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ЕЛЕНА ЮРЬЕВНА МОИСЕЕВА

Sanction-linked entity

ЕЛЕНА ЮРЬЕВНА МОИСЕЕВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЕЛЕНА ЮРЬЕВНА МОИСЕЕВА · ТАТЬЯНА ВАЛЕРЬЕВНА ЧЕРНОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ЕЛЕНА · ТАТЬЯНА				[sources]
INN	`631625584276`				[sources]
Last name	МОИСЕЕВА · ЧЕРНОВА				[sources]
Patronymic	ВАЛЕРЬЕВНА · ЮРЬЕВНА				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2025-05-03

Relationships

Data sources

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

Graph-based entity tagging81,650

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТРЕЙД"	100	2012-11-09	2016-09-28

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙАЛЬЯНС"	Директор	2011-07-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВБ-КОНСАЛТ"

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