Lists of sanctions
18.219.66.32
29.04.2025 11:52:14

Yelena Borisovna MIZULINA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Date of publication 31.12.2019

Names (2)

Last name/Name MIZULINA
First name/Name Yelena Borisovna
Full name/Name Yelena Borisovna MIZULINA
Type Name
Last name/Name MIZULINA
First name/Name Elena Borisovna
Full name/Name Elena Borisovna MIZULINA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Bui, Kostroma, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Names (2)

Status Historical (last time active at 30.09.2022 17:16)
Last name/Name MIZULINA
First name/Name Yelena Borisovna
Full name/Name Yelena Borisovna MIZULINA
Type Alias
Quality Strong
Status Historical (last time active at 30.09.2022 17:16)
Last name/Name MIZULINA
First name/Name Elena
Full name/Name Elena MIZULINA
Type Alias
Quality Strong
Updated: 29.04.2025. 11:15
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