Lists of sanctions
18.119.122.164
03.05.2025 05:26:36

Elena Alexandrovna Georgieva

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2022

Names (2)

Last name/Name Georgieva
First name/Name Elena
Second name/Name Alexandrovna
Full name/Name Elena Alexandrovna Georgieva
Type Primary name
Description Chairwoman of the Novikombank Board
Full name/Name Елена Алехандровна Георгиева
Type Non-Latin script

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Moscow
Country Russian Federation

Notes (2)

Elena Alexandrovna Georgieva is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and civilian projects. Georgieva is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on business in sectors of strategic significance to the Government of Russia, in particular the defence sector.
Elena Alexandrovna Georgieva is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and civilian projects. Georgieva is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on business in sectors of strategic significance to the Government of Russia, in particular the defence sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Georgieva
First name/Name Elena
Second name/Name Alexandrovna
Full name/Name Georgieva Elena Alexandrovna
Type Prime alias
Description Chairwoman of the Novikombank Board

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation
Full address Moscow Russia

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Moscow
Country Russian Federation
Updated: 03.05.2025. 04:15
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