Search OpenSanctions

Advanced

Elena Mirtova

Close Associate · Sanctioned entity
TypePerson[sources]
NameElena Mirtova · Elena Yuryevna Mirtova · MIRTOVA, Elena Yuryevna · Mirtova Elena · YELENA MIRTOVA · 4 more...[sources]
Other nameMirtova Olena Yuriyivna · Yelena Mirtova · Елена Миртова[sources]
Birth date[sources]
Place of birthNovokuznetsk, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameELENA YURYEVNA · Elena · Yelena · Елена[sources]
Last nameMirtova · Миртова[sources]
Middle nameYuryevna · Юрьевна[sources]
Unique Entity IDQESSHQ9X2DQ4 · URBSDVVRDXV6[sources]
PositionWife of Sergei Roldugin · セルゲイ・ロルドゥーギンの妻[sources]
AddressSAINT PETERSBURG, RUS · Saint Petersburg · Російська Федерація, Кемеровська область, м. Новокузнецьк[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YELENA MIRTOVA)

US SAM Procurement Exclusions,

(also ELENA YURYEVNA MIRTOVA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,304

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions21,470

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,481

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,255

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:

Graph-based entity tagging80,971

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-nsdc-17227-mirtova-olena-uriivna · ofac-36498 · usgsa-s4mrn7012 · ja-mof-b58300b60d7b82b2ccf9ca6a2de60ab6a289a9a9 · usgsa-s4mrtydw0

For experts: raw data explorer