Elena CHIRKINYAN
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 04.12.2024 |
Names (3)
| Last name/Name | CHIRKINYAN |
|---|---|
| First name/Name | Elena |
| Full name/Name | Elena CHIRKINYAN |
| Type | Name |
| Last name/Name | Elle |
|---|---|
| Full name/Name | Elle |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHIRKINYAN |
|---|---|
| First name/Name | Yelena Norayrovna |
| Full name/Name | Yelena Norayrovna CHIRKINYAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | London |
|---|---|
| Country | United Kingdom |
| Full address | London, United Kingdom |
Birth data (2)
| Birthdate |
|---|
| Place | Azerbaijan |
|---|---|
| Country | Azerbaijan |
Identification documents (3)
| Type | Passport: 724664629 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Digital Currency Address - USDT: TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE |
|---|
Historical data
No records
Updated: 13.03.2025. 14:15
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