Russia Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
24.02.2022
Names (2)
Full name/Name
Елена Алехандровна Георгиева
Type
Non-Latin script
Last name/Name
Georgieva
First name/Name
Elena
Second name/Name
Alexandrovna
Full name/Name
Elena Alexandrovna Georgieva
Type
Primary name
Description
Chairwoman of the Novikombank Board
Citizenships (1)
Country
Russian Federation
Addresses (1)
Country
Russian Federation
Birth data (1)
Birthdate
Place
Moscow
Country
Russian Federation
Notes (2)
Elena Alexandrovna Georgieva is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and civilian projects. Georgieva is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on business in sectors of strategic significance to the Government of Russia, in particular the defence sector.
Elena Alexandrovna Georgieva is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and civilian projects. Georgieva is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on business in sectors of strategic significance to the Government of Russia, in particular the defence sector.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Georgieva
First name/Name
Elena
Second name/Name
Alexandrovna
Full name/Name
Georgieva Elena Alexandrovna
Type
Prime alias
Description
Chairwoman of the Novikombank Board
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Russian Federation
Full address
Moscow Russia
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Moscow
Country
Russian Federation
Updated: 30.10.2025. 03:16
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
