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Elena Alexandrovna Georgieva

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameElena Aleksandrovna Georgieva · Elena Alexandrovna Georgieva · Elena GEORGIEVA · GEORGIEVA, Elena Aleksandrovna · Georgieva Elena · 3 more...[sources]
AliasHeorhiieva Olena Oleksandrivna · Елена Александровна Георгиева · Елена Алехандровна Георгиева[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia · Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameElena · Elena Aleksandrovna · Елена[sources]
INN771988299175[sources]
Last nameGeorgieva · Георгиева[sources]
Middle nameAleksandrovna · Александровна[sources]
PatronymicАЛЕКСАНДРОВНА[sources]
Tax Number771988299175[sources]
PositionChairwoman of the Novikombank Board[sources]
AddressMoscow · 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

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

New Zealand Russia Sanctions1,819

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

New Zealand · MFAT

Taiwan Strategic High-Tech Commodities Entity List9,976

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

UK Companies House Disqualified Directors15,844

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,527

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

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,320

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,573

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,723

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

External dataset · Russia · FNS


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

For experts: raw data explorer