Lists of sanctions
18.189.170.65
14.01.2025 23:43:42

Elena CHIRKINYAN

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 04.12.2024

Names (3)

Last name/Name CHIRKINYAN
First name/Name Elena
Full name/Name Elena CHIRKINYAN
Type Name
Last name/Name Elle
Full name/Name Elle
Type Alias
Quality Weak
Last name/Name CHIRKINYAN
First name/Name Yelena Norayrovna
Full name/Name Yelena Norayrovna CHIRKINYAN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City London
Country United Kingdom
Full address London, United Kingdom

Birth data (2)

Birthdate
Place Azerbaijan
Country Azerbaijan

Identification documents (3)

Type Passport: 724664629
Country Russian Federation
Type Digital Currency Address - USDT: TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 14.01.2025. 23:15
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