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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 | gb_fcdo_sanctions | gb-fcdo-ghr0015 | ||||
Person:birthDate | 1975-03-18 | us_ofac_sdn | ofac-26723 | ||||
Person:birthDate | 1975-03-18 | gb_hmt_sanctions | gb-hmt-13873 | ||||
Person:birthDate | 1975-03-18 | au_dfat_sanctions | au-dfat-6853-elena-anatolievna-trikulya | ||||
Person:birthDate | 1975-03-18 | gb_coh_disqualified | gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm | ||||
Person:birthPlace | Russia | au_dfat_sanctions | au-dfat-6853-elena-anatolievna-trikulya | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-6853-elena-anatolievna-trikulya | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mr8w5j5 | ||||
Person:country | ru | us_ofac_sdn | ofac-26723 | ||||
Person:createdAt | 2019-05-20 | us_sam_exclusions | usgsa-s4mr8w5j5 | ||||
Person:createdAt | 2022-03-30 | au_dfat_sanctions | au-dfat-6853-elena-anatolievna-trikulya | ||||
Person:createdAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13873 | ||||
Person:firstName | ELENA ANATOLIEVNA | eng | us_sam_exclusions | usgsa-s4mr8w5j5 | |||
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:firstName | Elena | eng | gb_hmt_sanctions | gb-hmt-13873 | |||
Person:gender | female | gb_hmt_sanctions | gb-hmt-13873 | ||||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-ghr0015 | ||||
Person:gender | female | us_ofac_sdn | ofac-26723 | ||||
Person:id | eb3cbdccb5b2293758a7aa592c5dc4dec346cd14 | au_dfat_sanctions | au-dfat-6853-elena-anatolievna-trikulya | ||||
Person:id | 618e0465c0fe751c00f5f85c8ce4c5bd36e7d494 | gb_hmt_sanctions | gb-hmt-13873 | ||||
Person:id | baef85780577dfa3c3adb05f6f3c2a8e87b946d2 | us_sam_exclusions | usgsa-s4mr8w5j5 | ||||
Person:id | 1cd6faa40b9ebcd3392ade2aefc0ff5028e39987 | gb_coh_disqualified | gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm | ||||
Person:id | 787ec6048ac222a2103ec7f49ad0c24e7bd0c430 | us_ofac_sdn | ofac-26723 | ||||
Person:id | ae135b9d1f1597e308dd9f72b16d8ef9c5c733dc | gb_fcdo_sanctions | gb-fcdo-ghr0015 | ||||
Person:id | 23f9d23649c030b659de5a2cdb50e51164d90f5a | gb_fcdo_sanctions | gb-fcdo-ghr0015 | ||||
Person:id | 2e5161deffd207af2b1e3a0d003a46a8350a25fc | us_trade_csl | ofac-26723 | ||||
Person:id | a14dc978ebfb576ee32d62eba9567d98bfa9fb26 | ext_us_ofac_press_releases | ofac-pr-a4f57c9a9edf4d6bc4be53770d887e4e0445ad6f | ||||
Person:lastName | TRIKULYA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0015 | |||
Person:lastName | TRIKULYA | eng | gb_coh_disqualified | gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm | |||
Person:lastName | TRIKULYA | eng | us_sam_exclusions | usgsa-s4mr8w5j5 | |||
Person:lastName | TRIKULYA | eng | gb_hmt_sanctions | gb-hmt-13873 | |||
Person:lastName | Trikulya | eng | us_ofac_sdn | ofac-26723 | |||
Person:middleName | Anatolievna | eng | us_ofac_sdn | ofac-26723 | |||
Person:modifiedAt | 2020-10-09 | gb_hmt_sanctions | gb-hmt-13873 | ||||
Person:name | Elena Anatolievna TRIKULYA | au_dfat_sanctions | au-dfat-6853-elena-anatolievna-trikulya | ||||
Person:name | Elena Anatolievna Trikulya | eng | us_ofac_sdn | ofac-26723 | |||
Person:name | ELENA ANATOLIEVNA TRIKULYA | eng | us_sam_exclusions | usgsa-s4mr8w5j5 | |||
Person:name | Elena Anatolievna Trikulya | eng | ext_us_ofac_press_releases | ofac-pr-a4f57c9a9edf4d6bc4be53770d887e4e0445ad6f | |||
Person:name | TRIKULYA, Elena Anatolievna | us_trade_csl | ofac-26723 | ||||
Person:name | Elena Anatolievna TRIKULYA | eng | gb_hmt_sanctions | gb-hmt-13873 | |||
Person:name | Elena TRIKULYA | eng | gb_coh_disqualified | gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm | |||
Person:name | Elena Anatolievna TRIKULYA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0015 | |||
Person:nationality | ru | gb_coh_disqualified | gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-ghr0015 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-13873 | ||||
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 | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0015 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-26723 | |||
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:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26723 | us_ofac_sdn | ofac-26723 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm691 | ext_us_ofac_press_releases | ofac-pr-a4f57c9a9edf4d6bc4be53770d887e4e0445ad6f | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OHgQDiEYQLvBzQQY_iAI_Ge8szM | gb_coh_disqualified | gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm | ||||
Person:topics | sanction | us_trade_csl | ofac-26723 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6853-elena-anatolievna-trikulya | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-ohgqdieyqlvbzqqy-iai-ge8szm | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0015 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8w5j5 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13873 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26723 | ||||