Elena Alexandrovna Cherstvova
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 26.09.2022 |
Names (2)
| Last name/Name | Cherstvova |
|---|---|
| First name/Name | Elena |
| Second name/Name | Alexandrovna |
| Full name/Name | Elena Alexandrovna Cherstvova |
| Type | Primary name |
| Description | Member of SOVCOMBANK’s Management Board |
| Full name/Name | Елена Александровна Черствова |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Place | Tolyatti |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Individual Passport Details: Russia |
|---|
| Type | Individual Passport Number: 716024138 |
|---|
Notes (1)
| Elena Alexandrovna Cherstvova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.