Elena CHIRKINYAN

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	04.12.2024

Names (3)

Last name/Name	CHIRKINYAN
First name/Name	Elena
Full name/Name	Elena CHIRKINYAN
Type	Name

Last name/Name	CHIRKINYAN
First name/Name	Yelena Norayrovna
Full name/Name	Yelena Norayrovna CHIRKINYAN
Type	Alias
Quality	Strong

Last name/Name	Elle
Full name/Name	Elle
Type	Alias
Quality	Weak

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	London
Country	United Kingdom
Full address	London, United Kingdom

Birth data (2)

Place	Azerbaijan
Country	Azerbaijan

Birthdate	1988-08-27

Identification documents (3)

Type	Digital Currency Address - USDT: TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE

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

Type	Passport: 724664629
Country	Russian Federation

Historical data

No records

Updated: 12.10.2025. 08:15
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.