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Elena Alekseevna Khusyaynova

Sanctioned entity
Elena Alekseevna Khusyaynova is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameElena Alekseevna Khusyaynova · Elena Khusyaynova · Elena Kušjajovna · KHUSYAYNOVA, Elena Alekseevna · Елена Хусяйнова · 1 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]
First nameElena[sources]
Last nameKhusyaynova[sources]
Passport number639092215[sources]
Wikidata IDQ57531682[sources]
AddressSt. Petersburg[sources]
Source linkrewardsforjustice.net · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst 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)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,897

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: NK-NeaaUzWwE3Jmxdg4cvZZN5 · ofac-26233

For experts: raw data explorer