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Звєрєва Олена Євгенівна

Звєрєва Олена Євгенівна is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ZVIERIEVA OLENA · Зверева Елена Евгеньевна · Звєрєва Олена Євгенівна				[sources]
Alias	Zvierieva Olena Yevhenivna				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Position	Засновниця АТ "Генбанк" · засновник АТ «Генбанк»				[sources]
Address	м. Москва, Російська Федерація				[sources]
Last change	2025-05-28	Last processed	2025-12-01	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2017-05-15	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-11105-zvereva-olena-evgenivna · ua-nsdc-person-176-2018-353

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