Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHERSTVOVA Elena Alexandrovna · CHERSTVOVA, Elena Alexandrovna · Cherstvova Olena Oleksandrivna · Elena Alexandrovna CHERSTVOVA · Elena Alexandrovna Cherstvova · 4 more... | [sources] | |||
Other name | Cherstvova Elena · Елена Александровна Черствова · Черствова Елена Александровна · Черствова Олена Олександрівна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tolyatti · Tolyatti, Russia · Тольятти · Тольятті | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Elena · Елена | [sources] | |||
INN | 716024138 Паспорт | [sources] | |||
Keywords | Керівництво комерційних банків | [sources] | |||
Last name | CHERSTVOVA · Cherstvova · Черствова | [sources] | |||
Passport number | 716024138 | [sources] | |||
Second name | Alexandrovna | [sources] | |||
Position | Deputy Chairman of the Management Board - Head of Risk Management Service of PJSC Sovcombank, Member of the Management Board · Заместитель Председателя Правления - руководитель Службы управления рисками ПАО «Совкомбанк», член Правления · Заступник Голови Правління – керівник Служби управління ризиками ПАТ «Совкомбанк», член Правління | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ofac-35980
· ua-nabc-person-982-cherstvova-elena-alexandrovna
· ua-nazk-person-982
· gb-hmt-15530
· ua-nsdc-25158-cerstvova-olena-oleksandrivna
For experts: raw data explorer
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Sovcombank | Leader or official of | - | - |