Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Elena Oduliovna Sierra · Elena SIERRA · SIERRA, Elena Oduliovna · Sierra Elena · Sierra Elena Odulyovna · | [sources] | |||
Other name | Sierra Elena Oduliovna · Sierra Olena Oduliyivna · Елена Одулиовна Сиэрра · Сиэрра Елена Одулиовна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Elena · Elena Oduliovna · Елена | [sources] | |||
Last name | Sierra · Сиэрра | [sources] | |||
Middle name | Oduliovna · Одулиовна | [sources] | |||
Passport number | 511758917 | [sources] | |||
Second name | Oduliovna | [sources] | |||
Unique Entity ID | VGPFBTNSC6D9 | [sources] | |||
Position | Managing Director for Construction Control at Rostec and a member of Rostec’s Management Board. · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | 9 Universitetsky Pr 9 AP 357, 117295 Moscow · 9 Universitetsky Pr 9 AP 357, Moscow, 117295 · 9 Universitetsky Pr 9 AP 357, Moscow, Russia, 117295 · 9 Universitetsky Pr 9 Ap 357, Moscow, Russia, 117295 · MOSCOW, RUS, 117295 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Managing Director for Construction Control at Rostec State Corporation
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 of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
gb-hmt-15840
· ca-sema-fb2860776492bbb04f7783f20e11899b456fa660
· acf-2aac753772d9117f401539e68f86b1abbc253bfa
· acf-876f7555b3a6dae78058d658fe9e16e1dbf6621d
· ca-sema-1-943-ru-elena-oduliovna-sierra
· ca-sema-1-part-1-943-ru-elena-oduliovna-sierra
· ua-nsdc-17153-sierra-olena-oduliivna
· gb-coh-uj6yshsho78hihxivqnmx-xpeo0
· gb-fcdo-rus1808
· ofac-37851
· usgsa-s4mrn70cl
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
9 Universitetsky Pr 9 AP 357, 117295 Moscow · 9 Universitetsky Pr 9 AP 357, Moscow, 117295 | Russia |
United Kingdom | The Insolvency Service | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |