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IVANNIKOVA Elena Viktorovna

Sanctioned entity

IVANNIKOVA Elena Viktorovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVANNIKOVA Elena Viktorovna · Ivannykova Olena Viktorivna · ІВАННІКОВА Олена Вікторівна · Іванникова Олена Вікторівна · ИВАННИКОВА Елена Викторовна				[sources]
Other name	Ivannikova Elena · Іванникова Олена Вікторівна · Иванникова Елена Викторовна				[sources]
Birth date	1965-07-29				[sources]
Place of birth	Irtyshsk, Pavlograd Region, Russia · г. Иртышск, Павлодарская обл., Россия · м. Іртишськ, Павлодарська обл., Росія				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`781005376305`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Position	Member of the Supervisory Board of Bank Saint Petersburg PJSC · Член Наблюдательного совета ПАО "Банк "Санкт-Петербург" · Член Спостережної ради ПАТ "Банк "Санкт-Петербург"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: rupep-person-37377 · ua-nazk-person-6650 · ua-nabc-person-6650-ivannikova-elena-viktorovna · ua-nsdc-25302-ivannikova-olena-viktorivna

For experts: raw data explorer

Factsheet Data sources

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