Statements: ALENA ULADZIMIRAUNA TSITOVA

Canonical ID: NK-6g8UWRNafA7ENep63bLhsp · 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
`LegalEntity:address`	Apt 62 St. Bogatyreva 131 Rogachev City Gomel Region Belarus		tw_shtc	`tw-shtc-e0197cab8eb1e13b8dceffdb592932aabd9f22b3`	2025-08-09
`Person:address`	Apt 62 St. Bogatyreva 131, Rogachev City	eng	us_ofac_sdn	`ofac-50252`	2024-08-23
`Person:address`	BLR, GOMEL REGION, ROGACHEV CITY	eng	us_sam_exclusions	`usgsa-s4mrtxtcp`	2024-11-01
`Person:address`	BLR, GOMEL REGION, ROGACHEV CITY	eng	us_sam_exclusions	`usgsa-s4mrtln48`	2024-09-21
`Person:addressEntity`	`addr-d034fb568b62380c82911f5f993176ff82b6876b`	eng	us_ofac_sdn	`ofac-50252`	2024-08-23
`Person:alias`	Alena Uladzimirauna Tsitova	eng	us_ofac_sdn	`ofac-50252`	2024-08-23
`LegalEntity:alias`	TSITOVA, Alena Uladzimirauna		tw_shtc	`tw-shtc-e0197cab8eb1e13b8dceffdb592932aabd9f22b3`	2025-08-09
`Person:birthDate`	1976-11-10	eng	us_ofac_sdn	`ofac-50252`	2024-08-23
`Person:birthPlace`	Village Lubonichi, Kirovsky, Mogilev Region, Belarus	eng	us_ofac_sdn	`ofac-50252`	2024-08-23
`Person:country`	by	eng	us_ofac_sdn	`ofac-50252`	2024-08-23
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtln48`	2024-09-21
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxtcp`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln48`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtcp`	2024-11-01
`Person:firstName`	Elena	eng	us_ofac_sdn	`ofac-50252`	2024-08-23
`Person:firstName`	Alena	eng	us_ofac_sdn	`ofac-50252`	2024-08-23
`Person:firstName`	ELENA VLADIMIROVNA	eng	us_sam_exclusions	`usgsa-s4mrtln48`	2024-09-21
`Person:firstName`	ALENA ULADZIMIRAUNA	eng	us_sam_exclusions	`usgsa-s4mrtxtcp`	2024-11-01
`Person:gender`	female	eng	us_ofac_sdn	`ofac-50252`	2024-08-23
`Person:id`	c1df0f2979f30a1a047799980fc2fe3ea2ce4a3e	eng	us_sam_exclusions	`usgsa-s4mrtln48`	2025-07-23
`Person:id`	3e362402790a752c6898992ad6ca558a1ae7813a	eng	us_ofac_sdn	`ofac-50252`	2025-06-02
`Person:id`	9a98e7a3b129fde3c57d5f786218a66b403888f7		us_trade_csl	`ofac-50252`	2024-08-23
`LegalEntity:id`	11251357999100eec65548338b00de8cfe6677be		tw_shtc	`tw-shtc-e0197cab8eb1e13b8dceffdb592932aabd9f22b3`	2025-08-09
`Person:id`	788a43b101dc349a9c7ac1a8bbd9fa5bafc158fe	eng	us_sam_exclusions	`usgsa-s4mrtxtcp`	2025-07-23
`LegalEntity:idNumber`	4101176M005PB3		tw_shtc	`tw-shtc-e0197cab8eb1e13b8dceffdb592932aabd9f22b3`	2025-08-09
`Person:idNumber`	4101176M005PB3	eng	us_ofac_sdn	`ofac-50252`	2024-08-23
`Person:lastName`	TSITOVA	eng	us_sam_exclusions	`usgsa-s4mrtxtcp`	2024-11-01
`Person:lastName`	TITOVA	eng	us_sam_exclusions	`usgsa-s4mrtln48`	2024-09-21
`Person:lastName`	Titova	eng	us_ofac_sdn	`ofac-50252`	2024-08-23
`Person:lastName`	Tsitova	eng	us_ofac_sdn	`ofac-50252`	2024-08-23
`Person:middleName`	Uladzimirauna	eng	us_ofac_sdn	`ofac-50252`	2024-10-11
`Person:middleName`	Vladimirovna	eng	us_ofac_sdn	`ofac-50252`	2024-10-11
`LegalEntity:name`	TITOVA, Elena Vladimirovna		tw_shtc	`tw-shtc-e0197cab8eb1e13b8dceffdb592932aabd9f22b3`	2025-08-09
`Person:name`	ALENA ULADZIMIRAUNA TSITOVA	eng	us_sam_exclusions	`usgsa-s4mrtxtcp`	2024-11-01
`Person:name`	Elena Vladimirovna Titova	eng	us_ofac_sdn	`ofac-50252`	2024-08-23
`Person:name`	ELENA VLADIMIROVNA TITOVA	eng	us_sam_exclusions	`usgsa-s4mrtln48`	2024-09-21
`Person:name`	TITOVA, Elena Vladimirovna		us_trade_csl	`ofac-50252`	2024-08-23
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-50252`	2024-08-23
`Person:notes`	(also ALENA ULADZIMIRAUNA TSITOVA)	eng	us_sam_exclusions	`usgsa-s4mrtln48`	2025-07-23
`Person:notes`	(also ELENA VLADIMIROVNA TITOVA)	eng	us_sam_exclusions	`usgsa-s4mrtxtcp`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50252`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50252	eng	us_ofac_sdn	`ofac-50252`	2024-08-23
`Person:topics`	sanction		us_trade_csl	`ofac-50252`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e0197cab8eb1e13b8dceffdb592932aabd9f22b3`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln48`	2024-09-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50252`	2024-08-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtcp`	2024-11-01
`Person:uniqueEntityId`	PW2QYCUNEJ22	eng	us_sam_exclusions	`usgsa-s4mrtln48`	2024-12-03
`Person:uniqueEntityId`	FESCF8GLBE25	eng	us_sam_exclusions	`usgsa-s4mrtxtcp`	2024-12-03

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