Elena Alekseevna KHUSYAYNOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KHUSYAYNOVA |
|---|---|
| First name/Name | Elena Alekseevna |
| Full name/Name | Elena Alekseevna KHUSYAYNOVA |
| Type | Name |
Addresses (1)
| City | St. Petersburg |
|---|---|
| Country | Russian Federation |
| Full address | St. Petersburg, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 639092215 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 02.05.2025. 05:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.