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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHERNET, Yelena Lvovna · Chernet Elena · ELENA CHERNET · ELENA SCHNER · Yelena Lvovna Chernet · | [sources] | |||
| Alias | CHERNET, Elena · Chernet Olena Lvivna · Elena Chernet · Elena Schner · SCHNER, Elena | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Germany · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Elena · YELENA LVOVNA · Yelena · Елена | [sources] | |||
| INN | 773102459603 | [sources] | |||
| Last name | Chernet · Schner · Чернет | [sources] | |||
| Middle name | Lvovna · Львовна | [sources] | |||
| Patronymic | ЛЬВОВНА | [sources] | |||
| Tax Number | 773102459603 | [sources] | |||
| Unique Entity ID | CZXDU7R9S9K4 · CZY9S1V2KJT8 · UXNUMRM5TJH1 | [sources] | |||
| Address | STUTTGART · Stuttgart · Stuttgart Germany | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YELENA LVOVNA CHERNET)
(also YELENA LVOVNA CHERNET)
(also ELENA CHERNET, ELENA SCHNER)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ru-inn-773102459603 · tw-shtc-8a063e807883f3b9a3afca5b1f3366f971f55f6c · ua-nsdc-33479-cernet-olena-lvivna · usgsa-s4mrs26vx · usgsa-s4mrtxs8b · tw-shtc-f45f679c1c40cc366bc358bcc2c916aa2815a937 · ofac-47933 · usgsa-s4mrtxs8cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Stuttgart | Germany | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИКС-М" | 10 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ELIX ST LIMITED LIABILITY COMPANY Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |