Statements: Elena Nikolaevna Ivanova

Canonical ID: NK-YbRQCwzq6QHKBDgPpAE52C · 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`	ST. PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mrdvjqg`	2024-06-14
`Person:address`	St. Petersburg	eng	us_ofac_sdn	`ofac-29886`	2023-11-17
`Person:addressEntity`	`addr-9e21f990a2fba22f878487bf574213ae66a84890`	eng	us_ofac_sdn	`ofac-29886`	2023-11-02
`Person:birthDate`	1964-11-07	eng	us_ofac_sdn	`ofac-29886`	2023-04-20
`Person:birthPlace`	Karamzino Village, Russia	eng	us_ofac_sdn	`ofac-29886`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-29886`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrdvjqg`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjqg`	2024-06-14
`Person:firstName`	Елена	rus	us_ofac_sdn	`ofac-29886`	2023-04-20
`Person:firstName`	ELENA NIKOLAEVNA	eng	us_sam_exclusions	`usgsa-s4mrdvjqg`	2024-06-14
`Person:firstName`	Elena	eng	us_ofac_sdn	`ofac-29886`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-29886`	2023-04-20
`Person:id`	d464d844d79255d1fcdb53853650b4bdd692274e		us_trade_csl	`ofac-29886`	2024-05-07
`Person:id`	6510fb0b144d30c259710f13148c99eee7f85370	eng	us_ofac_sdn	`ofac-29886`	2025-06-02
`Person:id`	00e654a79194a4c99d598245b1da146f8487b534	eng	us_sam_exclusions	`usgsa-s4mrdvjqg`	2024-06-28
`Person:id`	2ee1b7bd27124e5bd1b8e972b3e80ad9e3590daa		ext_us_ofac_press_releases	`NK-YbRQCwzq6QHKBDgPpAE52C`	2025-10-29
`Person:idNumber`	4009952155	eng	us_ofac_sdn	`ofac-29886`	2023-04-20
`Person:lastName`	ИВАНОВА	rus	us_ofac_sdn	`ofac-29886`	2023-04-20
`Person:lastName`	IVANOVA	eng	us_sam_exclusions	`usgsa-s4mrdvjqg`	2024-06-14
`Person:lastName`	Ivanova	eng	us_ofac_sdn	`ofac-29886`	2023-04-20
`Person:middleName`	Николаевна	rus	us_ofac_sdn	`ofac-29886`	2024-10-11
`Person:middleName`	Nikolaevna	eng	us_ofac_sdn	`ofac-29886`	2024-10-11
`Person:name`	Elena Nikolaevna Ivanova	eng	ext_us_ofac_press_releases	`NK-YbRQCwzq6QHKBDgPpAE52C`	2025-10-29
`Person:name`	Елена Николаевна ИВАНОВА	rus	us_ofac_sdn	`ofac-29886`	2023-04-20
`Person:name`	ELENA NIKOLAEVNA IVANOVA	eng	us_sam_exclusions	`usgsa-s4mrdvjqg`	2024-06-14
`Person:name`	Elena Nikolaevna Ivanova	eng	us_ofac_sdn	`ofac-29886`	2023-04-20
`Person:name`	IVANOVA, Elena Nikolaevna		us_trade_csl	`ofac-29886`	2024-05-07
`Person:passportNumber`	737144264	eng	us_ofac_sdn	`ofac-29886`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-29886`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1133	eng	ext_us_ofac_press_releases	`NK-YbRQCwzq6QHKBDgPpAE52C`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29886	eng	us_ofac_sdn	`ofac-29886`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjqg`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29886`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29886`	2025-07-17

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