Lists of sanctions
18.118.155.106
30.04.2025 15:13:40

Removed: Elena Borisovna TITOVAHistorical record: last active at 20.07.2023 19:15

List

Historical record: last active at 20.07.2023 19:15

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Date of publication 21.04.2022

Names (2)

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

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Historical data

No records
Updated: 30.04.2025. 14:15
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