Elena Nikolaevna IVANOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Remark | (Linked To: NPP PT OKEANOS, AO) |
| Date of publication | 24.09.2020 |
Names (1)
| Last name/Name | IVANOVA |
|---|---|
| First name/Name | Elena Nikolaevna |
| Full name/Name | Elena Nikolaevna IVANOVA |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | St. Petersburg |
|---|---|
| Country | Russian Federation |
| Full address | St. Petersburg, Russia |
Birth data (2)
| Place | Karamzino Village, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (3)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Passport: 737144264 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4009952155 |
|---|
Historical data
No records
Updated: 26.10.2025. 23:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.