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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIRKINYAN, Elena · Elena Chirkinyan · YELENA NORAYROVNA CHIRKINYAN | [sources] | |||
| Other name | Yelena Norayrovna Chirkinyan | [sources] | |||
| Weak alias | Elle | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Azerbaijan | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom · Russia | [sources] | |||
| First name | Elena · YELENA NORAYROVNA · Yelena | [sources] | |||
| Last name | Chirkinyan | [sources] | |||
| Middle name | Norayrovna | [sources] | |||
| Passport number | 724664629 | [sources] | |||
| Unique Entity ID | QHA4V2NC7W86 · Z6ZKK1VLLKX3 | [sources] | |||
| Address | LONDON, GBR · London | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YELENA NORAYROVNA CHIRKINYAN)
(also ELENA CHIRKINYAN)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| London · London, United Kingdom of Great Britain and Northern Ireland · ロンドン WC2A 1QU 英国 | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TGR DWC-LLC Sanctioned entity | - | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| USDT | TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |