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Elena Anatolievna Trikulya

Disqualified · Debarred entity · Sanctioned entity

Elena Anatolievna Trikulya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Elena Anatolievna TRIKULYA · Elena Anatolievna Trikulya · Elena TRIKULYA · TRIKULYA, Elena Anatolievna				[sources]
Birth date	1975-03-18				[sources]
Place of birth	Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ELENA ANATOLIEVNA · Elena				[sources]
Last name	TRIKULYA · Trikulya				[sources]
Middle name	Anatolievna				[sources]
Source link	find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2022-04-27

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-05-16	-

Documents
Document	Date
Treasury Targets Additional Individuals Involved in the Sergei Magnitsky Case and Gross Violations of Human Rights in Russia	2019-05-16

Data sources

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK Companies House Disqualified Directors15,910

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,325

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,977

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: gb-fcdo-ghr0015 · au-dfat-6853-elena-anatolievna-trikulya · gb-hmt-13873 · ofac-pr-a4f57c9a9edf4d6bc4be53770d887e4e0445ad6f · gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm · usgsa-s4mr8w5j5 · ofac-26723

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-3xxPwjVRBSohGxMqUEWHHs?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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