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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Elena Aleksandrovna KULIKOVA · Kulikova Elena Aleksandrovna · Елена Александровна КУЛИКОВА · Олена Олександрівна КУЛІКОВА | [sources] | |||
| Other name | Olena Oleksandrivna KULIKOVA · Елена Александровна КУЛИКОВА · КУЛИКОВА Елена Александровна | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Elena · Elena Aleksandrovna · Елена | [sources] | |||
| ID Number | 781425184469 | [sources] | |||
| INN | 781425184469 | [sources] | |||
| Last name | Kulikova · КУЛИКОВА | [sources] | |||
| Middle name | Aleksandrovna | [sources] | |||
| Patronymic | Aleksandrovna · АЛЕКСАНДРОВНА · Александровна | [sources] | |||
| Tax Number | 781425184469 | [sources] | |||
| Position | Directrice générale et fondatrice de LLC Inkotech · General Director and founder of LLC Inkotech | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Tax Identification Number: 781425184469
Elena Kulikova is the General Director and founder of LLC Inkotech. LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. By being the General Director and founder of LLC Inkotech, Elena Kulikova is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Function: General Director and founder of LLC Inkotech
Elena Kulikova est la directrice générale et fondatrice de LLC Inkotech. LLC Inkotech est un fournisseur de composants électroniques et de circuits imprimés nus importés de différents niveaux. Cette entreprise russe livre des articles obtenus à l'étranger, tels que des composants semi-conducteurs et des composants hyperfréquences, aux principales entreprises du complexe militaro-industriel russe, qui fabriquent des équipements utilisés dans la guerre d'agression que la Russie mène contre l'Ukraine. En sa qualité de directrice générale et fondatrice de LLC Inkotech, Elena Kulikova apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Numéro d'identification fiscale: 781425184469
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
ch-seco-75330 · ru-inn-781425184469 · ua-nsdc-29976-olena-oleksandrivna-kulikova · eu-fsf-eu-11739-80 · fr-ga-7539 · ua-nsdc-30053-olena-oleksandrivna-kulikova · eu-tb-logical-166614 · mc-freezes-3af490f13cb6acce7e20c78943813b213dc63aabFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Inkotech Disqualified · Export controlled · Sanctioned entity | 22 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Inkotech Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Council of the European Union | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "РЕАКТИВНЫЙ ДВИГАТЕЛЬ" | 11 | - |