Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ELENA ALEKSANDROVNA GEORGIEVA · Elena Aleksandrovna GEORGIEVA · Elena Aleksandrovna Georgieva · Elena Alexandrovna Georgieva · Elena GEORGIEVA · | [sources] | |||
Other name | Heorhiieva Olena Oleksandrivna · Елена Александровна Георгиева · Елена Алехандровна Георгиева | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ELENA ALEKSANDROVNA · Elena · Elena Aleksandrovna · ЕЛЕНА · Елена | [sources] | |||
INN | 771988299175 | [sources] | |||
Last name | GEORGIEVA · Georgieva · ГЕОРГИЕВА · Георгиева | [sources] | |||
Middle name | Aleksandrovna · Александровна | [sources] | |||
Patronymic | АЛЕКСАНДРОВНА | [sources] | |||
Second name | Alexandrovna | [sources] | |||
Tax Number | 771988299175 | [sources] | |||
Position | Chairwoman of the Novikombank Board | [sources] | |||
Address | MOSCOW, RUS · Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Chair of the Board of Novikombank
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Chairperson of Novikombank
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
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 | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | The Insolvency Service | - | |||
Canada | Global Affairs Canada | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Novikombank Disqualified · Export controlled · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |