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Canonical ID: NK-3xxPwjVRBSohGxMqUEWHHs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-03-18 | eng | gb_coh_disqualified | gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm | |||
Person:birthDate | 1975-03-18 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0015 | |||
Person:birthDate | 1975-03-18 | au_dfat_sanctions | au-dfat-6853-elena-anatolievna-trikulya | ||||
Person:birthDate | 1975-03-18 | eng | us_ofac_sdn | ofac-26723 | |||
Person:birthDate | 1975-03-18 | eng | gb_hmt_sanctions | gb-hmt-13873 | |||
Person:birthPlace | Russia | au_dfat_sanctions | au-dfat-6853-elena-anatolievna-trikulya | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-26723 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mr8w5j5 | |||
Person:createdAt | 2022-03-30 | au_dfat_sanctions | au-dfat-6853-elena-anatolievna-trikulya | ||||
Person:createdAt | 2019-05-20 | eng | us_sam_exclusions | usgsa-s4mr8w5j5 | |||
Person:createdAt | 2020-07-06 | eng | gb_hmt_sanctions | gb-hmt-13873 | |||
Person:firstName | ELENA ANATOLIEVNA | eng | us_sam_exclusions | usgsa-s4mr8w5j5 | |||
Person:firstName | Elena | eng | gb_hmt_sanctions | gb-hmt-13873 | |||
Person:firstName | Elena | eng | us_ofac_sdn | ofac-26723 | |||
Person:firstName | Elena | eng | gb_coh_disqualified | gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm | |||
Person:firstName | Elena | eng | gb_fcdo_sanctions | gb-fcdo-ghr0015 | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-13873 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-26723 | |||
Person:id | 0592fe1411be5a0d9954f3fa644077e792bf727d | eng | us_sam_exclusions | usgsa-s4mr8w5j5 | |||
Person:id | 4ca5a438b8d57be43b1a296cc4a242485dcfa53b | eng | gb_fcdo_sanctions | gb-fcdo-ghr0015 | |||
Person:id | 642cf487a204d56a8a125bb2adba5b07c989f17e | au_dfat_sanctions | au-dfat-6853-elena-anatolievna-trikulya | ||||
Person:id | e0d313b32c439c3cf41b5ed91830da803ffdcd6f | eng | us_ofac_sdn | ofac-26723 | |||
Person:id | 2e5161deffd207af2b1e3a0d003a46a8350a25fc | us_trade_csl | ofac-26723 | ||||
Person:id | 0b7cb0d828661785725d6df13c59347ac6be97c2 | eng | gb_hmt_sanctions | gb-hmt-13873 | |||
Person:id | bba851b30a8b430f3881b0214ef69449794b341b | eng | gb_coh_disqualified | gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm | |||
Person:id | b8b6deeccb8a332987df7a3a11779bbbbc2c5547 | eng | us_ofac_press_releases | ofac-pr-a4f57c9a9edf4d6bc4be53770d887e4e0445ad6f | |||
Person:id | b8b6deeccb8a332987df7a3a11779bbbbc2c5547 | ext_us_ofac_press_releases | NK-3xxPwjVRBSohGxMqUEWHHs | ||||
Person:lastName | TRIKULYA | eng | gb_hmt_sanctions | gb-hmt-13873 | |||
Person:lastName | TRIKULYA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0015 | |||
Person:lastName | Trikulya | eng | us_ofac_sdn | ofac-26723 | |||
Person:lastName | TRIKULYA | eng | us_sam_exclusions | usgsa-s4mr8w5j5 | |||
Person:lastName | TRIKULYA | eng | gb_coh_disqualified | gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm | |||
Person:middleName | Anatolievna | eng | us_ofac_sdn | ofac-26723 | |||
Person:modifiedAt | 2020-10-09 | eng | gb_hmt_sanctions | gb-hmt-13873 | |||
Person:name | Elena Anatolievna TRIKULYA | eng | gb_hmt_sanctions | gb-hmt-13873 | |||
Person:name | ELENA ANATOLIEVNA TRIKULYA | eng | us_sam_exclusions | usgsa-s4mr8w5j5 | |||
Person:name | Elena TRIKULYA | eng | gb_coh_disqualified | gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm | |||
Person:name | Elena Anatolievna Trikulya | eng | us_ofac_sdn | ofac-26723 | |||
Person:name | Elena Anatolievna TRIKULYA | au_dfat_sanctions | au-dfat-6853-elena-anatolievna-trikulya | ||||
Person:name | Elena Anatolievna TRIKULYA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0015 | |||
Person:name | TRIKULYA, Elena Anatolievna | us_trade_csl | ofac-26723 | ||||
Person:name | Elena Anatolievna Trikulya | eng | us_ofac_press_releases | ofac-pr-a4f57c9a9edf4d6bc4be53770d887e4e0445ad6f | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm | |||
Person:nationality | ru | au_dfat_sanctions | au-dfat-6853-elena-anatolievna-trikulya | ||||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-13873 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-ghr0015 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0015 | |||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-6853-elena-anatolievna-trikulya | ||||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-13873 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-26723 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0015 | |||
Person:secondName | Anatolievna | eng | gb_fcdo_sanctions | gb-fcdo-ghr0015 | |||
Person:secondName | Anatolievna | eng | gb_hmt_sanctions | gb-hmt-13873 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm691 | eng | us_ofac_press_releases | ofac-pr-a4f57c9a9edf4d6bc4be53770d887e4e0445ad6f | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26723 | eng | us_ofac_sdn | ofac-26723 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OHgQDiEYQLvBzQQY_iAI_Ge8szM | eng | gb_coh_disqualified | gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26723 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13873 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8w5j5 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6853-elena-anatolievna-trikulya | ||||
Person:topics | sanction | us_trade_csl | ofac-26723 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0015 | |||