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MILSKAIA Elena Igorevna

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MILSKAIA Elena Igorevna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Elena Igorevna MILSKAIA · MILSKAIA Elena Igorevna · MILSKAIA, Elena Igorevna · Елена Игоревна Мильская · МІЛЬСЬКА Олена Ігорівна · 1 more...				[sources]
Other name	Elena Milskaya · Yelena Milskaya				[sources]
Birth date	1980-12-20				[sources]
Place of birth	Moscow, Russia · Russian Federation, Moscow · Российская Федерация, г. Москва · Російська Федерація, м. Москва				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Elena · Yelena · Елена				[sources]
INN	`774395846880`				[sources]
Last name	MILSKAIA · Milskaya · Мильская				[sources]
Tax Number	`774395846880`				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-13	Last checked	2024-04-29	First seen	2023-11-02

Relationships

Address
Full address	Country
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Alexander Vyacheslavovich KURENKOV	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-46045 · rupep-person-35089 · ua-nazk-person-27731

For experts: raw data explorer

Factsheet Data sources

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