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Elena Oduliovna Sierra

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameElena Oduliovna Sierra · Elena SIERRA · SIERRA, Elena Oduliovna · Sierra Elena · Sierra Elena Odulyovna · 3 more...[sources]
AliasSierra Elena Oduliovna · Sierra Olena Oduliyivna · Елена Одулиовна Сиэрра · Сиэрра Елена Одулиовна[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameElena · Elena Oduliovna · Елена[sources]
Last nameSierra · Сиэрра[sources]
Middle nameOduliovna · Одулиовна[sources]
Passport number511758917[sources]
Second nameOduliovna[sources]
Unique Entity IDVGPFBTNSC6D9[sources]
PositionManaging Director for Construction Control at Rostec and a member of Rostec’s Management Board. · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Address9 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 · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Managing Director for Construction Control at Rostec State Corporation

— ACF List of War Enablers non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

ACF List of War Enablers8,516

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

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,691

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

United States · GSA

UK Companies House Disqualified Directors15,718

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus1808 · ca-sema-1-943-ru-elena-oduliovna-sierra · ua-nsdc-17153-sierra-olena-oduliivna · usgsa-s4mrn70cl · acf-2aac753772d9117f401539e68f86b1abbc253bfa · gb-coh-uj6yshsho78hihxivqnmx-xpeo0 · ca-sema-1-part-1-943-ru-elena-oduliovna-sierra · gb-hmt-15840 · ca-sema-fb2860776492bbb04f7783f20e11899b456fa660 · acf-876f7555b3a6dae78058d658fe9e16e1dbf6621d · ofac-37851

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting