Removed: Olena Yurevna SEMENOVAHistorical record: last active at 23.10.2024 16:16
List
Historical record: last active at 23.10.2024 16:16
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SEMENOVA |
|---|---|
| First name/Name | Olena Yurevna |
| Full name/Name | Olena Yurevna SEMENOVA |
| Type | Name |
| Last name/Name | SEMENOVA |
|---|---|
| First name/Name | Elena Iurevna |
| Full name/Name | Elena Iurevna SEMENOVA |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: ER747251 |
|---|---|
| Country | Ukraine |
| Type | National ID No.: 2882908207 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 26.10.2025. 10:15
Sanctions list data updated: 17.10.2024. 17:15
Sanctions list data updated: 17.10.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.