Lists of sanctions
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29.04.2025 09:56:32

Elena Igorevna MILSKAIA

List

Type Individual
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
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

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 774395846880
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 09:16
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