Elena Moiseevna TSUNAEVA - Sanctions record
18.223.23.30
06.05.2025 21:09:52
Elena Moiseevna TSUNAEVA - Sanctions record

Elena Moiseevna TSUNAEVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.03.2022

Names (1)

Last name/Name TSUNAEVA
First name/Name Elena Moiseevna
Full name/Name Elena Moiseevna TSUNAEVA
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 20:15
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