Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Elena Alekseevna Khusyaynova · Elena Khusyaynova · Elena Kušjajovna · KHUSYAYNOVA, Elena Alekseevna · Елена Хусяйнова · 1 more... | [sources] | |||
Other name | Elena Alekseevna Khusyaynova · Elena Aleksejevna Kušjajovna · Elena Khusyaynova · Kušjajovna, Elena · Елена Алексеевна Хусяйнова · 2 more... | [sources] | |||
Birth date | · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Elena | [sources] | |||
Last name | Khusyaynova | [sources] | |||
Passport number | 639092215 | [sources] | |||
Wikidata ID | Q57531682 | [sources] | |||
Address | St. Petersburg | [sources] | |||
Source link | rewardsforjustice.net · sanctionssearch.ofac.treas.gov | [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)
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Address | ||
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Full address | Country | |
St. Petersburg | Russia |
Clients | ||||
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Client | Role | Start date | End date | |
Limited Liability Company Concord Management and Consulting | Acting for or on behalf of | - | - |