Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Elena Aleksandrovna GEORGIEVA · Elena Aleksandrovna Georgieva · Elena Alexandrovna Georgieva · GEORGIEVA Elena Alexandrovna · GEORGIEVA, Elena Aleksandrovna · 7 more... | [sources] | |||
Other name | Georgieva Elena · Георгиева Елена Александровна · Георгієва Олена Олександрівна · Елена Александровна Георгиева · Елена Алехандровна Георгиева | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia · г. Москва, Россия · м. Москва, Росія | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Elena · Elena Aleksandrovna · ЕЛЕНА · Елена | [sources] | |||
INN | 771988299175 | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | GEORGIEVA · Georgieva · ГЕОРГИЕВА · Георгиева | [sources] | |||
Patronymic | АЛЕКСАНДРОВНА | [sources] | |||
Second name | Alexandrovna | [sources] | |||
Tax Number | 771988299175 | [sources] | |||
Position | Chairman of the Board of JSC "Novikombank" · Chairwoman of the Novikombank Board · Голова Правління АТ АКБ "Новікомбанк" · Председатель Правления АО АКБ "Новикомбанк" | [sources] | |||
Address | Moscow · Moscow, Russia | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ca-sema-1-800-ru-elena-aleksandrovna-georgieva
· gb-hmt-14194
· nz-ru-ind-14
· ua-nsdc-25252-georgieva-olena-oleksandrivna
· ru-inn-771988299175
· ofac-35779
· rupep-person-36252
· ua-nabc-person-225-georgieva-elena-alexandrovna
· nz-ru-ind-14-elena-georgieva
· fr-ga-named-georgieva-elena-aleksandrovna
· ca-sema-russia-1-800
· au-dfat-6657-elena-aleksandrovna-georgieva
· ua-nazk-person-225
· gb-fcdo-rus0249
For 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 | |
Moscow · Moscow, Russia | Russia | |
Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Novikombank | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Novikombank | - | - | - |