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Elena Oduliovna SIERRA

Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	Elena Oduliovna SIERRA · Elena Oduliovna Sierra · SIERRA Elena Odulievna · SIERRA, Elena Oduliovna · Sierra Elena Odulyovna · 5 more...				[sources]
Other name	Sierra Elena · Sierra Elena Oduliovna · Елена Одулиовна Сиэрра · Сиэрра Елена Одулиовна · Сіерра Олена Одуліївна				[sources]
Birth date	1960-12-26				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, RF · Moscow, Russia · г. Москва, РФ · 1 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Elena · Elena Oduliovna · Елена				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	SIERRA · Sierra · Сиэрра				[sources]
Passport number	`511758917`				[sources]
Second name	Oduliovna				[sources]
Position	Managing Director for Construction Control at Rostec and a member of Rostec’s Management Board. · Managing Director for Construction Control of the Rostec State Corporation · Top Management of State Owned Companies · Керуючий директор з контролю за будівництвом державної корпорації «Ростех» · Руководители госкомпаний · 1 more...				[sources]
Address	9 Universitetsky Pr 9 AP 357, 117295 Moscow · 9 Universitetsky Pr 9 AP 357, Moscow, Russia, 117295 · Російська Федерація, м. Москва				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-08-23

Descriptions

Managing Director for Construction Control at Rostec State Corporation

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
9 Universitetsky Pr 9 AP 357, 117295 Moscow	Russia
9 Universitetsky Pr 9 AP 357, Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`511758917`	Russia	Passport	-	-
`511758917`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: acf-876f7555b3a6dae78058d658fe9e16e1dbf6621d · ofac-37851 · ua-nabc-person-5457-sierra-elena-odulievna · ua-nsdc-17153-sierra-olena-oduliivna · gb-fcdo-rus1808 · gb-hmt-15840 · acf-2aac753772d9117f401539e68f86b1abbc253bfa · ca-sema-1-943-ru-elena-oduliovna-sierra · ua-nazk-person-5457

For experts: raw data explorer

Factsheet Descriptions Data sources

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