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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Elena Alekseevna Khusyaynova · Elena Kušjajovna · Ielena Khussiàinova · KHUSYAYNOVA, Elena Alekseevna · Елена Хусяйнова · | [sources] | |||
| Alias | Elena Aleksejevna Kušjajovna · Elena Khusyaynova · Ielena Alekséievna Khussiàinova · Kušjajovna, Elena · Елена Алексеевна Хусяйнова · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ELENA ALEKSEEVNA · Elena | [sources] | |||
| Last name | Khusyaynova | [sources] | |||
| Middle name | Alekseevna | [sources] | |||
| Passport number | 639092215 | [sources] | |||
| Wikidata ID | Q57531682 | [sources] | |||
| Address | ST. PETERSBURG, RUS · St. Petersburg | [sources] | |||
| Source link | home.treasury.gov · rewardsforjustice.net · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian national charged in the fall of 2018 by the United States Department of Justice with "conspirey to defraud the United States
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr7qfnz · ofac-26233 · ofac-pr-ee7e53c04e7d75a4b7bb2ffd2361a5fdf41a45f3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Petersburg | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Limited Liability Company Concord Management and Consulting Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |