Lists of sanctions
18.225.54.37
28.04.2025 18:39:56

Yelena Lvovna CHERNET

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ELIX ST LIMITED LIABILITY COMPANY)
Date of publication 23.02.2024

Names (3)

Last name/Name CHERNET
First name/Name Yelena Lvovna
Full name/Name Yelena Lvovna CHERNET
Type Name
Last name/Name CHERNET
First name/Name Elena
Full name/Name Elena CHERNET
Type Alias
Quality Strong
Last name/Name SCHNER
First name/Name Elena
Full name/Name Elena SCHNER
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Stuttgart
Country Germany
Full address Stuttgart, Germany

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 773102459603
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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