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ALENA ULADZIMIRAUNA TSITOVA

Export controlled · Sanctioned entity

ALENA ULADZIMIRAUNA TSITOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALENA ULADZIMIRAUNA TSITOVA · Elena Vladimirovna Titova · TITOVA, Elena Vladimirovna				[sources]
Other name	Alena Uladzimirauna Tsitova · TSITOVA, Alena Uladzimirauna				[sources]
Birth date	1976-11-10				[sources]
Place of birth	Village Lubonichi, Kirovsky, Mogilev Region, Belarus				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ALENA ULADZIMIRAUNA · Alena · ELENA VLADIMIROVNA · Elena				[sources]
ID Number	`4101176M005PB3`				[sources]
Last name	Titova · Tsitova				[sources]
Middle name	Uladzimirauna · Vladimirovna				[sources]
Unique Entity ID	`FESCF8GLBE25` · `PW2QYCUNEJ22`				[sources]
Address	Apt 62 St. Bogatyreva 131 Rogachev City Gomel Region Belarus · Apt 62 St. Bogatyreva 131, Rogachev City · BLR, GOMEL REGION, ROGACHEV CITY				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2024-08-23

Descriptions

(also ELENA VLADIMIROVNA TITOVA)

— US SAM Procurement Exclusions, 2025-07-23

(also ALENA ULADZIMIRAUNA TSITOVA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
Apt 62 St. Bogatyreva 131, Rogachev City	Belarus

Identifications
Document number	Country	Type	Start date	End date
`4101176M005PB3`	Belarus	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

Taiwan Strategic High-Tech Commodities Entity List9,860

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrtln48 · usgsa-s4mrtxtcp · tw-shtc-e0197cab8eb1e13b8dceffdb592932aabd9f22b3 · ofac-50252 · tw-shtc-00d4f6f6820a7840187304e61ba922407f5df43e

For experts: raw data explorer

Factsheet Descriptions Data sources

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