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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHERSTVOVA, Elena Alexandrovna · Cherstvova Elena · Elena Alexandrovna Cherstvova · Елена Александровна Черствова · Черствова Елена Александровна · | [sources] | |||
| Other name | Cherstvova Olena Oleksandrivna · Елена Александровна Черствова | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
usgsa-s4mrn946d · ofac-35980 · ua-nsdc-25158-cerstvova-olena-oleksandrivna · gb-fcdo-rus1586 · tw-shtc-8099b44a073003ced51903b38319a364d983fc8f · gb-hmt-15530For 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 | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |