Elena Sharikova MALITCKAIA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 12.09.2025 |
Names (2)
| Last name/Name | MALITCKAIA |
|---|---|
| First name/Name | Elena |
| Second name/Name | Sharikova |
| Full name/Name | Elena Sharikova MALITCKAIA |
| Type | Primary name |
| Full name/Name | Елена шарикова МАЛИЦКАЯ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Country | Russian Federation |
|---|
Notes (1)
| Elena Sharikova MALITCKAIA (hereafter “MALITCKAIA”) is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by owning or controlling directly or indirectly (within the meaning of regulation 7), and working as a director (whether executive or non-executive) of a person, other than an individual, making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 12.09.2025 |
Historical data
No records
Updated: 12.09.2025. 23:15
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