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Elena Alexandrovna Cherstvova

Sanctioned entity

Elena Alexandrovna Cherstvova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHERSTVOVA, Elena Alexandrovna · Cherstvova Olena Oleksandrivna · ELENA ALEXANDROVNA CHERSTVOVA · Elena Alexandrovna CHERSTVOVA · Elena Alexandrovna Cherstvova · 2 more...				[sources]
Other name	Cherstvova Elena · Елена Александровна Черствова · Черствова Елена Александровна · Черствова Олена Олександрівна				[sources]
Birth date	1975-02-06				[sources]
Place of birth	Tolyatti · Tolyatti Russia · Tolyatti, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	ELENA ALEXANDROVNA · Elena · Елена				[sources]
Last name	CHERSTVOVA · Cherstvova · Черствова				[sources]
Middle name	Alexandrovna · Александровна				[sources]
Passport number	`716024138`				[sources]
Registration number	`MEHSB6GWLPP5`				[sources]
Second name	Alexandrovna				[sources]
Position	Member of SOVCOMBANK’s Management Board				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Sovcombank	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`716024138`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
TREAS-OFAC	Reciprocal	2022-03-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn946d · gb-hmt-15530 · ua-nabc-person-982-cherstvova-elena-alexandrovna · ofac-35980 · ua-nazk-person-982 · ua-nsdc-25158-cerstvova-olena-oleksandrivna · gb-fcdo-rus1586

For experts: raw data explorer

Factsheet Data sources

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