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Elena Aleksandrovna Georgieva

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameELENA ALEKSANDROVNA GEORGIEVA · Elena Aleksandrovna GEORGIEVA · Elena Aleksandrovna Georgieva · Elena Alexandrovna Georgieva · Elena GEORGIEVA · 6 more...[sources]
Other nameHeorhiieva Olena Oleksandrivna · Елена Александровна Георгиева · Елена Алехандровна Георгиева[sources]
Birth date · [sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameELENA ALEKSANDROVNA · Elena · Elena Aleksandrovna · ЕЛЕНА · Елена[sources]
INN771988299175[sources]
Last nameGEORGIEVA · Georgieva · ГЕОРГИЕВА · Георгиева[sources]
Middle nameAleksandrovna · Александровна[sources]
PatronymicАЛЕКСАНДРОВНА[sources]
Second nameAlexandrovna[sources]
Tax Number771988299175[sources]
PositionChairwoman of the Novikombank Board[sources]
AddressMOSCOW, RUS · Moscow · Moscow Russia · Moscow, Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chair of the Board of Novikombank

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Chairperson of Novikombank

New Zealand Russia Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,019

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,011

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 of America · ITA

Canadian Consolidated Autonomous Sanctions List5,034

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,152

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,659

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

US OFAC Specially Designated Nationals (SDN) List34,211

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

United States of America · OFAC

New Zealand Russia Sanctions1,797

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK Companies House Disqualified Directors15,564

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,530

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities232,824

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrky6ts · nz-ru-ind-14 · nz-ru-ind-14-elena-georgieva · ua-nsdc-25252-georgieva-olena-oleksandrivna · ca-sema-1-part-1-800-ru-elena-aleksandrovna-georgieva · gb-hmt-14194 · ru-inn-771988299175 · fr-ga-named-georgieva-elena-aleksandrovna · tw-shtc-3339fd4e300b180364e97e7d901881b43d898b85 · ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e · gb-coh-5yh2ap6eu-04saiygbmkio8hcvm · ofac-35779 · au-dfat-6657-elena-aleksandrovna-georgieva · gb-fcdo-rus0249 · ca-sema-1-800-ru-elena-aleksandrovna-georgieva · ca-sema-russia-1-800

For experts: raw data explorer