Search OpenSanctions

Kochina Elena Anatolevna

Sanctioned entity

Kochina Elena Anatolevna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kochina Elena · Kochina Elena Anatolevna · Kochyna Olena Anatoliyivna · ЕЛЕНА АНАТОЛЬЕВНА КОЧИНА · Кочина Елена Анатольевна · 1 more...				[sources]
Other name	Kochina Elena · Кочина Елена Анатольевна · Кочина Олена Анатоліївна				[sources]
Birth date	1975-07-29				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ЕЛЕНА				[sources]
INN	`780507603101`				[sources]
Last name	КОЧИНА				[sources]
Patronymic	АНАТОЛЬЕВНА				[sources]
Wikidata ID	Q120854080				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-12-26				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Descriptions

member of the Wagner PMC 1975-07-29

— Wikidata non-official source, 2023-09-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
M Finans	100	2018-06-01	-

Directorships
Organization	Role	Start date	End date
M Finans	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Wikidata224,800

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-21075-kocina-olena-anatoliivna · ua-nabc-person-25638-kochina-elena · ru-inn-780507603101 · NK-VdDjLyjxyUATqtUw9PeMZK · ua-nazk-person-25638

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk