Elena Igorevna MILSKAIA
List
Type | Individual |
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Gender | Female |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: KURENKOV, Aleksandr Vyacheslavovich) |
Date of publication | 02.11.2023 |
Names (3)
Last name/Name | MILSKAIA |
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First name/Name | Elena Igorevna |
Full name/Name | Elena Igorevna MILSKAIA |
Type | Name |
Last name/Name | MILSKAYA |
---|---|
First name/Name | Elena |
Full name/Name | Elena MILSKAYA |
Type | Alias |
Quality | Strong |
Last name/Name | MILSKAYA |
---|---|
First name/Name | Yelena |
Full name/Name | Yelena MILSKAYA |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
City | Moscow |
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Country | Russian Federation |
Full address | Moscow, Russia |
Birth data (2)
Birthdate |
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Place | Moscow, Russia |
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Country | Russian Federation |
Identification documents (2)
Type | Tax ID No.: 774395846880 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 29.04.2025. 13:16
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