Statements: Elena SIERRA

Canonical ID: NK-LnCGtPzKLt7ugSWxWeiCKT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUS, 117295engus_sam_exclusionsusgsa-s4mrn70cl
Person:address9 Universitetsky Pr 9 AP 357, Moscow, 117295enggb_hmt_sanctionsgb-hmt-15840
Person:address9 Universitetsky Pr 9 AP 357, Moscow, Russia, 117295enggb_fcdo_sanctionsgb-fcdo-rus1808
Person:addressРосійська Федерація, м. Москваukrua_nsdc_sanctionsua-nsdc-17153-sierra-olena-oduliivna
Person:address9 Universitetsky Pr 9 AP 357, 117295 Moscowengus_ofac_sdnofac-37851
Person:address9 Universitetsky Pr 9 Ap 357, Moscow, Russia, 117295enggb_coh_disqualifiedgb-coh-uj6yshsho78hihxivqnmx-xpeo0
Person:addressEntityaddr-fcfc50e4b662f0b1a6552ed05c5ae738ff8aa9f4engus_ofac_sdnofac-37851
Person:addressEntityaddr-8c5bc9af6c7566498f28b2b9f92c630fb1fd49d6enggb_hmt_sanctionsgb-hmt-15840
Person:aliasЕлена Одулиовна Сиэрраca_dfatd_sema_sanctionsca-sema-fb2860776492bbb04f7783f20e11899b456fa660
Person:aliasСиэрра Елена Одулиовнаrusru_acf_bribetakersacf-876f7555b3a6dae78058d658fe9e16e1dbf6621d
Person:aliasSierra Olena Oduliyivnaua_nsdc_sanctionsua-nsdc-17153-sierra-olena-oduliivna
Person:aliasSierra Elena Oduliovnaru_acf_bribetakersacf-876f7555b3a6dae78058d658fe9e16e1dbf6621d
Person:aliasЕлена Одулиовна Сиэрраenggb_hmt_sanctionsgb-hmt-15840
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15840
Person:birthDate1960-12-26engus_ofac_sdnofac-37851
Person:birthDate1960-12-26ru_acf_bribetakersacf-876f7555b3a6dae78058d658fe9e16e1dbf6621d
Person:birthDate1960-12-26ca_dfatd_sema_sanctionsca-sema-fb2860776492bbb04f7783f20e11899b456fa660
Person:birthDate1960-12-26enggb_hmt_sanctionsgb-hmt-15840
Person:birthDate1960-12-26ua_nsdc_sanctionsua-nsdc-17153-sierra-olena-oduliivna
Person:birthDate1960-12-26enggb_coh_disqualifiedgb-coh-uj6yshsho78hihxivqnmx-xpeo0
Person:birthDate1960-12-26enggb_fcdo_sanctionsgb-fcdo-rus1808
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-rus1808
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus1808
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-15840
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-37851
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17153-sierra-olena-oduliivna
Person:countryruengus_sam_exclusionsusgsa-s4mrn70cl
Person:countryruenggb_hmt_sanctionsgb-hmt-15840
Person:countryruengus_ofac_sdnofac-37851
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1808
Person:countryruca_dfatd_sema_sanctionsca-sema-fb2860776492bbb04f7783f20e11899b456fa660
Person:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15840
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70cl
Person:createdAt2022-10-13ru_acf_bribetakersacf-876f7555b3a6dae78058d658fe9e16e1dbf6621d
Person:firstNameElenaenggb_hmt_sanctionsgb-hmt-15840
Person:firstNameELENA ODULIOVNAengus_sam_exclusionsusgsa-s4mrn70cl
Person:firstNameElenaenggb_coh_disqualifiedgb-coh-uj6yshsho78hihxivqnmx-xpeo0
Person:firstNameElena Oduliovnaca_dfatd_sema_sanctionsca-sema-fb2860776492bbb04f7783f20e11899b456fa660
Person:firstNameElenaengus_ofac_sdnofac-37851
Person:firstNameЕленаrusus_ofac_sdnofac-37851
Person:firstNameElenaenggb_fcdo_sanctionsgb-fcdo-rus1808
Person:genderfemaleengus_ofac_sdnofac-37851
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15840
Person:genderfemaleru_acf_bribetakersacf-876f7555b3a6dae78058d658fe9e16e1dbf6621d
Person:id135b3e830c07de5108ef68bb83012df08f134119us_trade_cslofac-37851
Person:idb1b4ab1d311821eeca70114f56ea0ab0edd05091ua_nsdc_sanctionsua-nsdc-17153-sierra-olena-oduliivna
Person:id27ec3054962e3c6bb70ce5b9ad26b0f5cafa1949enggb_coh_disqualifiedgb-coh-uj6yshsho78hihxivqnmx-xpeo0
Person:id73965bd9e326f4660c3fd900925340d6c3cb179fru_acf_bribetakersacf-876f7555b3a6dae78058d658fe9e16e1dbf6621d
Person:idfeadb6e33fe1bf9628cfb14b337322f67c8fa539engus_sam_exclusionsusgsa-s4mrn70cl
Person:id6017cef08d2af703448dadba7f1387476b0ee4bbca_dfatd_sema_sanctionsca-sema-fb2860776492bbb04f7783f20e11899b456fa660
Person:idd7ca65f3af5a19080cafd1425a5269aa8fbdc408engus_ofac_sdnofac-37851
Person:id8f209ae8b04788cb8a848cfcd560e6f209ad6cb9enggb_fcdo_sanctionsgb-fcdo-rus1808
Person:id5b5fe65a772bac7e3907306bdf0442a4c7b4f7feenggb_hmt_sanctionsgb-hmt-15840
Person:lastNameСиэрраrusus_ofac_sdnofac-37851
Person:lastNameSierraengus_ofac_sdnofac-37851
Person:lastNameSIERRAengus_sam_exclusionsusgsa-s4mrn70cl
Person:lastNameSIERRAenggb_fcdo_sanctionsgb-fcdo-rus1808
Person:lastNameSIERRAca_dfatd_sema_sanctionsca-sema-fb2860776492bbb04f7783f20e11899b456fa660
Person:lastNameSIERRAenggb_coh_disqualifiedgb-coh-uj6yshsho78hihxivqnmx-xpeo0
Person:lastNameSIERRAenggb_hmt_sanctionsgb-hmt-15840
Person:middleNameOduliovnaengus_ofac_sdnofac-37851
Person:middleNameОдулиовнаrusus_ofac_sdnofac-37851
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15840
Person:nameSIERRA, Elena Oduliovnaus_trade_cslofac-37851
Person:nameSierra Elena Odulyovnaengru_acf_bribetakersacf-876f7555b3a6dae78058d658fe9e16e1dbf6621d
Person:nameElena SIERRAenggb_coh_disqualifiedgb-coh-uj6yshsho78hihxivqnmx-xpeo0
Person:nameElena Oduliovna SIERRAenggb_hmt_sanctionsgb-hmt-15840
Person:nameСиэрра Елена Одулиовнаua_nsdc_sanctionsua-nsdc-17153-sierra-olena-oduliivna
Person:nameElena Oduliovna SIERRAenggb_fcdo_sanctionsgb-fcdo-rus1808
Person:nameSierra Elenaua_nsdc_sanctionsua-nsdc-17153-sierra-olena-oduliivna
Person:nameСіерра Олена Одуліївнаukrua_nsdc_sanctionsua-nsdc-17153-sierra-olena-oduliivna
Person:nameЕлена Одулиовна Сиэрраrusus_ofac_sdnofac-37851
Person:nameElena Oduliovna SIERRAca_dfatd_sema_sanctionsca-sema-fb2860776492bbb04f7783f20e11899b456fa660
Person:nameELENA ODULIOVNA SIERRAengus_sam_exclusionsusgsa-s4mrn70cl
Person:nameElena Oduliovna Sierraengus_ofac_sdnofac-37851
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1808
Person:nationalityruenggb_coh_disqualifiedgb-coh-uj6yshsho78hihxivqnmx-xpeo0
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15840
Person:notesManaging Director for Construction Control at Rostec State Corporationru_acf_bribetakersacf-876f7555b3a6dae78058d658fe9e16e1dbf6621d
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-uj6yshsho78hihxivqnmx-xpeo0
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1808
Person:passportNumber511758917engus_ofac_sdnofac-37851
Person:passportNumber511758917ua_nsdc_sanctionsua-nsdc-17153-sierra-olena-oduliivna
Person:passportNumber511758917enggb_hmt_sanctionsgb-hmt-15840
Person:positionManaging Director for Construction Control at Rostec and a member of Rostec’s Management Board.enggb_fcdo_sanctionsgb-fcdo-rus1808
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-876f7555b3a6dae78058d658fe9e16e1dbf6621d
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-876f7555b3a6dae78058d658fe9e16e1dbf6621d
Person:positionManaging Director for Construction Control at Rostec and a member of Rostec’s Management Board.enggb_hmt_sanctionsgb-hmt-15840
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1808
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15840
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fb2860776492bbb04f7783f20e11899b456fa660
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17153-sierra-olena-oduliivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-37851
Person:secondNameOduliovnaenggb_fcdo_sanctionsgb-fcdo-rus1808
Person:secondNameOduliovnaenggb_hmt_sanctionsgb-hmt-15840
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37851engus_ofac_sdnofac-37851
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uj6YSHsHO78hIhXIvqnMx_XPeo0enggb_coh_disqualifiedgb-coh-uj6yshsho78hihxivqnmx-xpeo0
Person:topicssanctionus_trade_cslofac-37851
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn70cl
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17153-sierra-olena-oduliivna
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