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	1974-02-17

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: 01.05.2025. 20:15

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