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Elena Alexandrovna Cherstvova

Export controlled · Sanctioned entity

Elena Alexandrovna Cherstvova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHERSTVOVA, Elena Alexandrovna · Cherstvova Elena · Elena Alexandrovna Cherstvova · Елена Александровна Черствова · Черствова Елена Александровна · 1 more...				[sources]
Alias	Cherstvova Olena Oleksandrivna · Елена Александровна Черствова				[sources]
Birth date	1975-02-06				[sources]
Place of birth	Tolyatti · Tolyatti Russia · Tolyatti, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	ELENA ALEXANDROVNA · Elena · Елена				[sources]
Last name	Cherstvova · Черствова				[sources]
Middle name	Alexandrovna · Александровна				[sources]
Passport number	`716024138`				[sources]
Second name	Alexandrovna				[sources]
Unique Entity ID	`MEHSB6GWLPP5`				[sources]
Position	Member of SOVCOMBANK’s Management Board				[sources]
Address	Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-28	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-19	2033-02-19

Directorships
Organization	Role	Start date	End date
Sovcombank Disqualified · Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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 HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,982

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 Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

Source data IDs: tw-shtc-8099b44a073003ced51903b38319a364d983fc8f · usgsa-s4mrn946d · ofac-35980 · ua-nsdc-25158-cerstvova-olena-oleksandrivna · gb-fcdo-rus1586 · gb-hmt-15530

For experts: raw data explorer

Factsheet Descriptions Data sources

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