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Elena Alexandrovna Cherstvova

Debarred entity · 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 · Elena Alexandrovna Cherstvova · Елена Александровна Черствова · 2 more...				[sources]
Alias	Cherstvova Olena Oleksandrivna · Елена Александровна Черствова				[sources]
Birth date	1975-02-06				[sources]
Place of birth	Russia · Tolyatti · 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 · Cherstvova · Черствова				[sources]
Middle name	Alexandrovna · Александровна				[sources]
Passport number	`716024138`				[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	2026-01-28	Last processed	2026-02-15	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
United States	TREAS-OFAC		2022-03-24	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,583

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,246

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

UK FCDO Sanctions List6,333

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

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

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-mg9bgySv3QocCFa6o34dtc?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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