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Elena Chirkinyan

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	CHIRKINYAN, Elena · Elena Chirkinyan · YELENA NORAYROVNA CHIRKINYAN				[sources]
Alias	Yelena Norayrovna Chirkinyan				[sources]
Weak alias	Elle				[sources]
Birth date	1988-08-27				[sources]
Place of birth	Azerbaijan				[sources]
Gender	female				[sources]
Nationality	Russia				[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 · London				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-12-04

Descriptions

(also YELENA NORAYROVNA CHIRKINYAN)

— US SAM Procurement Exclusions, 2025-07-23

(also ELENA CHIRKINYAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-04	-

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 Debarred entity · Sanctioned entity	-	-	-

Cryptocurrency wallets
Currency	Address
USDT	`TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE`

Documents
Document	Date
Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions	2024-12-04

Data sources

US SAM Procurement Exclusions105,570

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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 Releases4,952

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-ca051b02c430b43d7a92a9ed93664c13a475af3e · usgsa-s4mrvjrnw · usgsa-s4mrvlj81 · ofac-52074

For experts: raw data explorer

Factsheet Descriptions Data sources

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