Lists of sanctions
3.19.67.85
28.04.2025 15:36:06

Elena Vladimirovna RADOMSKAYA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Remark (Linked To: DONETSK PEOPLE'S REPUBLIC)
Date of publication 31.12.2019

Names (3)

Last name/Name RADOMSKAYA
First name/Name Elena Vladimirovna
Full name/Name Elena Vladimirovna RADOMSKAYA
Type Name
Last name/Name RADOMSKA
First name/Name Olena
Full name/Name Olena RADOMSKA
Type Alias
Quality Strong
Last name/Name RADOMSKAYA
First name/Name Yelena
Full name/Name Yelena RADOMSKAYA
Type Alias
Quality Strong

Addresses (1)

Street 211 Ulitsa Kuibysheva Apt. 65
City Donetsk
Country Ukraine
Region Donetsk Region
Full address 211 Ulitsa Kuibysheva Apt. 65, Donetsk, Donetsk Region, Ukraine

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.