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Elena Radomskaya

Debarred entity · Sanctioned entity
TypePerson[sources]
NameElena Radomskaya · Elena Vladimirovna Radomskaya · RADOMSKAYA, Elena Vladimirovna · Radomskaia Elena · Радомская Елена Владимировна · 1 more...[sources]
AliasOlena Radomska · Radomska Olena Volodymyrivna · Yelena Radomskaya[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameELENA VLADIMIROVNA · Elena · Olena · Yelena[sources]
Last nameRadomska · Radomskaya[sources]
Middle nameVladimirovna[sources]
Address211 Ulitsa Kuibysheva, Apt. 65, Donetsk Region, Donetsk · DONETSK REGION, DONETSK[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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 Releases4,959

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

External dataset · United States · OFAC


Source data IDs: ofac-pr-6b6dfa53476ea14e880c17055453ad5ff3e99acd · usgsa-s4mr6hj2b · ofac-23587 · ua-nsdc-10987-radomska-olena-volodimirivna

For experts: raw data explorer