Statements: Elena Aleksandrovna Georgieva

Canonical ID: NK-hbATTqQYc9fVD3aX2e8d9y · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrky6ts`	2024-06-14
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-3339fd4e300b180364e97e7d901881b43d898b85`	2025-07-21
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14194`	2024-11-28
`Person:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2024-05-09
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-35779`	2023-11-17
`Person:address`	Moscow, Russia		gb_coh_disqualified	`gb-coh-5yh2ap6eu-04saiygbmkio8hcvm`	2025-04-11
`Person:addressEntity`	`addr-7a77b7db1d308142062c6cf444e2c94fc96e8060`	eng	us_ofac_sdn	`ofac-35779`	2023-11-02
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`	eng	gb_hmt_sanctions	`gb-hmt-14194`	2023-11-02
`Person:alias`	Елена Алехандровна Георгиева	eng	gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:alias`	Heorhiieva Olena Oleksandrivna		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2025-05-28
`Person:alias`	Елена Александровна Георгиева		ca_dfatd_sema_sanctions	`ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e`	2024-08-06
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14194`	2024-06-27
`Person:birthDate`	1977-02-15		nz_russia_sanctions	`nz-ru-ind-14-elena-georgieva`	2024-03-21
`Person:birthDate`	1977-02-15	eng	gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:birthDate`	1977-02-15		au_dfat_sanctions	`au-dfat-6657-elena-aleksandrovna-georgieva`	2024-01-17
`Person:birthDate`	1977-02-15		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2023-06-05
`Person:birthDate`	1977-02-15		gb_coh_disqualified	`gb-coh-5yh2ap6eu-04saiygbmkio8hcvm`	2025-04-11
`Person:birthDate`	1977-02-15	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2024-05-09
`Person:birthDate`	1977-02-15	eng	us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:birthDate`	1977		ca_dfatd_sema_sanctions	`ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e`	2024-08-06
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2024-05-09
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-6657-elena-aleksandrovna-georgieva`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14194`	2025-01-15
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2024-11-13
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6ts`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-771988299175`	2025-07-21
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2024-05-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35779`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-3339fd4e300b180364e97e7d901881b43d898b85`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e`	2024-08-06
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6ts`	2024-06-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6657-elena-aleksandrovna-georgieva`	2023-04-20
`Person:createdAt`	2022-02-24	eng	gb_hmt_sanctions	`gb-hmt-14194`	2024-10-14
`Person:fatherName`	АЛЕКСАНДРОВНА		ext_ru_egrul	`ru-inn-771988299175`	2025-07-21
`Person:firstName`	Elena	eng	us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:firstName`	Elena Aleksandrovna		ca_dfatd_sema_sanctions	`ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e`	2024-08-06
`Person:firstName`	Елена	eng	us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:firstName`	Elena	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2024-05-09
`Person:firstName`	ELENA ALEKSANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrky6ts`	2024-06-14
`Person:firstName`	Elena	eng	gb_coh_disqualified	`gb-coh-5yh2ap6eu-04saiygbmkio8hcvm`	2025-04-11
`Person:firstName`	ЕЛЕНА		ext_ru_egrul	`ru-inn-771988299175`	2025-07-21
`Person:firstName`	Elena	eng	gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:firstName`	Elena		nz_russia_sanctions	`nz-ru-ind-14-elena-georgieva`	2024-03-21
`Person:gender`	female	eng	us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:id`	e598ca41c084b8bf5c31eb744332ba4cff4636e0	eng	us_ofac_sdn	`ofac-35779`	2025-06-02
`Person:id`	e1f557f1369316224b1bcfb480aa2f8f54a865aa	eng	us_sam_exclusions	`usgsa-s4mrky6ts`	2024-06-28
`Person:id`	49f11a9b878226e9fc81ed20ab4a1a6bffe2fd4a		au_dfat_sanctions	`au-dfat-6657-elena-aleksandrovna-georgieva`	2025-05-23
`LegalEntity:id`	7a63dd302fec410559c53265caecdbfed4fb92e6		tw_shtc	`tw-shtc-3339fd4e300b180364e97e7d901881b43d898b85`	2025-07-21
`Person:id`	c47676fa2a048968ef214c9896abe762a1972189	eng	gb_hmt_sanctions	`gb-hmt-14194`	2025-07-28
`Person:id`	2f5b187abff68412ea701caf0147bdcd8f551204		gb_coh_disqualified	`gb-coh-5yh2ap6eu-04saiygbmkio8hcvm`	2025-06-12
`Person:id`	79114f275c8c0d9b5291ca2d2d001c1908b4d191		ext_ru_egrul	`ru-inn-771988299175`	2025-07-21
`Person:id`	f9c1aa77d08d705bbeb69476d9977bfdb4848d98		nz_russia_sanctions	`nz-ru-ind-14-elena-georgieva`	2025-05-22
`Person:id`	bb22a35b4bcfd6fcf5e23f14a6322d25136a92ac		us_trade_csl	`ofac-35779`	2024-05-07
`Person:id`	697d4f5450c86e8bba45ff433bab1e0b6987f54a	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2025-05-21
`Person:id`	413ca5520bfb66fb38077f26f33863605ff156e6		ca_dfatd_sema_sanctions	`ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e`	2025-05-19
`Person:id`	c7fffeaea57f8577d04e6e40af4dc979ddb360ae		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2025-05-28
`Person:innCode`	771988299175		ext_ru_egrul	`ru-inn-771988299175`	2025-07-21
`Person:innCode`	771988299175		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2023-06-07
`Person:lastName`	GEORGIEVA		ca_dfatd_sema_sanctions	`ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e`	2024-08-06
`Person:lastName`	Georgieva	eng	us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:lastName`	Георгиева	eng	us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:lastName`	GEORGIEVA	eng	gb_coh_disqualified	`gb-coh-5yh2ap6eu-04saiygbmkio8hcvm`	2025-05-05
`Person:lastName`	Georgieva	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2024-05-09
`Person:lastName`	GEORGIEVA	eng	us_sam_exclusions	`usgsa-s4mrky6ts`	2024-06-14
`Person:lastName`	Georgieva		nz_russia_sanctions	`nz-ru-ind-14-elena-georgieva`	2024-03-21
`Person:lastName`	Georgieva	eng	gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:lastName`	ГЕОРГИЕВА		ext_ru_egrul	`ru-inn-771988299175`	2025-07-21
`Person:middleName`	Aleksandrovna		nz_russia_sanctions	`nz-ru-ind-14-elena-georgieva`	2024-10-11
`Person:middleName`	Александровна	eng	us_ofac_sdn	`ofac-35779`	2024-10-11
`Person:middleName`	Aleksandrovna	eng	us_ofac_sdn	`ofac-35779`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14194`	2024-10-14
`Person:name`	Elena Aleksandrovna Georgieva	eng	us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:name`	Elena Aleksandrovna Georgieva		nz_russia_sanctions	`nz-ru-ind-14-elena-georgieva`	2024-03-21
`Person:name`	Георгієва Олена Олександрівна	ukr	ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2023-06-05
`Person:name`	Георгиева Елена Александровна		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2025-05-28
`Person:name`	Georgieva Elena		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2025-05-28
`Person:name`	Elena Alexandrovna Georgieva	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2024-05-09
`Person:name`	Elena Aleksandrovna GEORGIEVA		ca_dfatd_sema_sanctions	`ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e`	2024-08-06
`Person:name`	Elena GEORGIEVA		gb_coh_disqualified	`gb-coh-5yh2ap6eu-04saiygbmkio8hcvm`	2025-04-12
`Person:name`	GEORGIEVA, Elena Aleksandrovna		us_trade_csl	`ofac-35779`	2024-05-07
`Person:name`	ELENA ALEKSANDROVNA GEORGIEVA	eng	us_sam_exclusions	`usgsa-s4mrky6ts`	2024-06-14
`Person:name`	Elena Aleksandrovna GEORGIEVA		au_dfat_sanctions	`au-dfat-6657-elena-aleksandrovna-georgieva`	2022-04-27
`Person:name`	Elena Alexandrovna Georgieva	eng	gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:name`	ЕЛЕНА АЛЕКСАНДРОВНА ГЕОРГИЕВА		ext_ru_egrul	`ru-inn-771988299175`	2025-07-21
`Person:name`	Елена Александровна Георгиева	eng	us_ofac_sdn	`ofac-35779`	2023-04-20
`LegalEntity:name`	GEORGIEVA, Elena Aleksandrovna		tw_shtc	`tw-shtc-3339fd4e300b180364e97e7d901881b43d898b85`	2025-07-21
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2024-05-09
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-5yh2ap6eu-04saiygbmkio8hcvm`	2025-04-11
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2025-04-09
`Person:notes`	Chairperson of Novikombank		nz_russia_sanctions	`nz-ru-ind-14-elena-georgieva`	2024-03-21
`Person:notes`	Chair of the Board of Novikombank		au_dfat_sanctions	`au-dfat-6657-elena-aleksandrovna-georgieva`	2023-04-20
`Person:notes`	Disqualified		gb_coh_disqualified	`gb-coh-5yh2ap6eu-04saiygbmkio8hcvm`	2025-06-12
`Person:position`	Chairwoman of the Novikombank Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2024-05-09
`Person:position`	Chairwoman of the Novikombank Board	eng	gb_hmt_sanctions	`gb-hmt-14194`	2025-01-15
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2025-05-21

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