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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ELENA ALEKSEEVNA KHUSYAYNOVA · Elena Alekseevna Khusyaynova · Elena Khusyaynova · Elena Kušjajovna · KHUSYAYNOVA, Elena Alekseevna · | [sources] | |||
| Other name | Elena Alekseevna Khusyaynova · Elena Aleksejevna Kušjajovna · Elena Khusyaynova · Kušjajovna, Elena · Елена Алексеевна Хусяйнова · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ELENA ALEKSEEVNA · Elena | [sources] | |||
| Last name | KHUSYAYNOVA · Khusyaynova | [sources] | |||
| Middle name | Alekseevna | [sources] | |||
| Passport number | 639092215 | [sources] | |||
| Wikidata ID | Q57531682 | [sources] | |||
| Address | ST. PETERSBURG, RUS · St. Petersburg | [sources] | |||
| Source link | rewardsforjustice.net · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian national charged in the fall of 2018 by the United States Department of Justice with "conspirey to defraud the United States
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-NeaaUzWwE3Jmxdg4cvZZN5 · usgsa-s4mr7qfnz · ofac-26233For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Petersburg | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Limited Liability Company Concord Management and Consulting Sanctioned entity | Acting for or on behalf of | - | - | |