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Elena Alekseevna Khusyaynova

Person of interest · Sanctioned entity
TypePerson[sources]
NameELENA ALEKSEEVNA KHUSYAYNOVA · Elena Alekseevna Khusyaynova · Elena Khusyaynova · Elena Kušjajovna · KHUSYAYNOVA, Elena Alekseevna · 2 more...[sources]
Other nameElena Alekseevna Khusyaynova · Elena Aleksejevna Kušjajovna · Elena Khusyaynova · Kušjajovna, Elena · Елена Алексеевна Хусяйнова · 2 more...[sources]
Birth date · [sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameELENA ALEKSEEVNA · Elena[sources]
Last nameKHUSYAYNOVA · Khusyaynova[sources]
Middle nameAlekseevna[sources]
Passport number639092215[sources]
Wikidata IDQ57531682[sources]
AddressST. PETERSBURG, RUS · St. Petersburg[sources]
Source linkrewardsforjustice.net · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russian national charged in the fall of 2018 by the United States Department of Justice with "conspirey to defraud the United States

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Wikidata Persons in Relevant Categories424,754

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata376,361

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


Source data IDs: ofac-26233 · NK-NeaaUzWwE3Jmxdg4cvZZN5 · usgsa-s4mr7qfnz

For experts: raw data explorer