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Шейкіна Олена Миколаївна

Sanctioned entity

Шейкіна Олена Миколаївна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sheikina Elena · ЕЛЕНА НИКОЛАЕВНА ШЕЙКИНА · Шейкина Елена Николаевна · Шейкіна Олена Миколаївна				[sources]
Alias	Sheikina Olena Mykolayivna				[sources]
Birth date	1981-09-20				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ЕЛЕНА				[sources]
INN	`782703482464`				[sources]
Last name	ШЕЙКИНА				[sources]
Patronymic	НИКОЛАЕВНА				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Directorships
Organization	Role	Start date	End date
NBFC "Mobile card" Ltd Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-06-28	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-782703482464 · ua-nsdc-21360-sejkina-olena-mikolaivna

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