Statements: Elena Petrovna ERMAKOVA

Canonical ID: NK-gB267ydGnvTn92qMFDsjaY · 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`	10 Rampe de Cologny Geneva 1223 Switzerland		tw_shtc	`tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2`	2025-08-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2`	2025-08-09
`Person:address`	10 Rampe de Cologny, 1223 Geneva	eng	us_ofac_sdn	`ofac-35960`	2023-11-17
`Person:addressEntity`	`addr-ff870e8c53d2cd4055d72d6368ee8e2fcdb9b418`	eng	us_ofac_sdn	`ofac-35960`	2023-11-02
`Person:alias`	ТИМЧЕНКО Елена Петровна	rus	ch_seco_sanctions	`ch-seco-52931`	2024-03-22
`Person:alias`	Yelena Petrovna Timchenko	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:alias`	Елена Петровна ТИМЧЕНКО	fra	fr_tresor_gels_avoir	`fr-ga-4608`	2024-03-14
`Person:alias`	Ermakova		ch_seco_sanctions	`ch-seco-52931`	2024-03-22
`Person:alias`	Elena Timtchenko	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`LegalEntity:alias`	TIMCHENKO, Yelena Petrovna		tw_shtc	`tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2`	2025-08-09
`Person:alias`	Yermakova	rus	ch_seco_sanctions	`ch-seco-52931`	2024-03-22
`Person:alias`	Elena Petrovna YERMAKOVA	fra	fr_tresor_gels_avoir	`fr-ga-4608`	2023-04-20
`Person:alias`	née Elena Petrovna ERMAKOVA (YERMAKOVA)	fra	mc_fund_freezes	`mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503`	2024-08-14
`Person:alias`	Елена Петровна ЕРМАКОВА	fra	fr_tresor_gels_avoir	`fr-ga-4608`	2024-03-14
`Person:alias`	Елена Петровна Тимченко or Елена Ермакова		ca_dfatd_sema_sanctions	`ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9`	2024-08-06
`Person:alias`	Elena Petrovna YERMAKOVA	eng	gb_hmt_sanctions	`gb-hmt-15265`	2023-04-20
`Person:alias`	Elena Petrovna ERMAKOVA	eng	gb_hmt_sanctions	`gb-hmt-15265`	2023-04-20
`Person:alias`	Елена Петровна ТИМЧЕНКО	eng	gb_hmt_sanctions	`gb-hmt-15265`	2023-04-20
`Person:alias`	ЕРМАКОВА	rus	ch_seco_sanctions	`ch-seco-52931`	2024-03-22
`Person:alias`	Elena Petrovna ERMAKOVA	fra	fr_tresor_gels_avoir	`fr-ga-4608`	2023-04-20
`LegalEntity:alias`	TIMTCHENKO, Elena		tw_shtc	`tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2`	2025-08-09
`Person:alias`	Tymchenko Olena Petrivna		ua_nsdc_sanctions	`ua-nsdc-17393-timcenko-olena-petrivna`	2025-05-28
`Person:birthDate`	1955-12-21		ua_nsdc_sanctions	`ua-nsdc-17393-timcenko-olena-petrivna`	2023-04-20
`Person:birthDate`	1955-12-21	jpn	jp_mof_sanctions	`ja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2`	2024-10-14
`Person:birthDate`	1955-12-21		ca_dfatd_sema_sanctions	`ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9`	2024-08-12
`Person:birthDate`	1955-12-21	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:birthDate`	1955-12-21	eng	gb_hmt_sanctions	`gb-hmt-15265`	2023-04-20
`Person:birthDate`	1955-12-21	eng	gb_fcdo_sanctions	`gb-fcdo-rus1312`	2024-05-09
`Person:birthDate`	1955-12-21	eng	gb_coh_disqualified	`gb-coh-dycgsb44rzy82mdft57sqfc-chi`	2025-04-11
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17393-timcenko-olena-petrivna`	2024-11-13
`Person:country`	ch	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydj7`	2024-11-02
`LegalEntity:country`	ch		tw_shtc	`tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2`	2025-08-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2`	2025-08-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydj8`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn945r`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn945r`	2024-06-14
`Person:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-52931`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydj7`	2024-11-02
`Person:createdAt`	2022-04-13	eng	gb_hmt_sanctions	`gb-hmt-15265`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydj8`	2024-11-02
`Person:fatherName`	Петровна	rus	ch_seco_sanctions	`ch-seco-52931`	2023-04-20
`Person:fatherName`	Petrovna		ch_seco_sanctions	`ch-seco-52931`	2023-04-20
`Person:firstName`	Елена		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:firstName`	Jelena		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:firstName`	Елена	rus	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:firstName`	Elena	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:firstName`	Jelena	slk	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:firstName`	Elena		eu_travel_bans	`eu-tb-logical-138062`	2023-09-04
`Person:firstName`	Elena Petrovna	fra	mc_fund_freezes	`mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503`	2024-08-14
`Person:firstName`	Elena	eng	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:firstName`	Elena	eng	gb_hmt_sanctions	`gb-hmt-15265`	2023-04-20
`Person:firstName`	ELENA PETROVNA	eng	us_sam_exclusions	`usgsa-s4mrn945r`	2024-06-14
`Person:firstName`	Елена	rus	ch_seco_sanctions	`ch-seco-52931`	2023-04-20
`Person:firstName`	Yelena	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:firstName`	Jelena	swe	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-05-04
`Person:firstName`	Елена	rus	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-05-04
`Person:firstName`	Elena Petrovna	fra	fr_tresor_gels_avoir	`fr-ga-4608`	2023-04-20
`Person:firstName`	Elena	slv	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-05-04
`Person:firstName`	Elena		ch_seco_sanctions	`ch-seco-52931`	2023-04-20
`Person:firstName`	ELENA	eng	us_sam_exclusions	`usgsa-s4mrtydj8`	2024-11-02
`Person:firstName`	Elena Petrovna		ca_dfatd_sema_sanctions	`ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9`	2024-08-06
`Person:firstName`	Elena	eng	gb_coh_disqualified	`gb-coh-dycgsb44rzy82mdft57sqfc-chi`	2025-04-11
`Person:firstName`	Elena	eng	gb_fcdo_sanctions	`gb-fcdo-rus1312`	2024-05-09
`Person:firstName`	YELENA PETROVNA	eng	us_sam_exclusions	`usgsa-s4mrtydj7`	2024-11-02
`Person:firstName`	Елена	rus	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-26
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-138062`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503`	2024-08-14
`Person:gender`	female		ch_seco_sanctions	`ch-seco-52931`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-4608`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-15265`	2023-04-20
`Person:gender`	female	swe	be_fod_sanctions	`eu-fsf-eu-7861-81`	2023-04-20
`Person:gender`	female	eng	eu_fsf	`eu-fsf-eu-7861-81`	2023-04-20
`Person:id`	0b4b3d2266381a31b49f55276947f4f363b5bb57		eu_travel_bans	`eu-tb-logical-138062`	2024-10-11
`Person:id`	506d9a61a0f8a904ab25a72386e25bf898558461	fra	mc_fund_freezes	`mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503`	2024-08-27
`Person:id`	5fb16ca1b4e8afee454d99b2108a29e676564c0c	eng	gb_hmt_sanctions	`gb-hmt-15265`	2025-07-28
`Person:id`	8a5751765fc6e39b259a0389333c457d216f6640		ua_nsdc_sanctions	`ua-nsdc-17393-timcenko-olena-petrivna`	2025-05-28
`Person:id`	b68c491aca48f6a2ca04589e4becd41fcf597fd1	eng	gb_hmt_sanctions	`gb-hmt-15265`	2025-07-28
`Person:id`	f04a7be7f418e642fa734555c539eaa34ca38df1		ch_seco_sanctions	`ch-seco-52931`	2025-05-15
`Person:id`	66538e9ca93776807c8cfba056d0bdc3b75b9075	eng	us_sam_exclusions	`usgsa-s4mrn945r`	2025-07-23
`LegalEntity:id`	5eb744e1918f46ad24f2b5b5a49c4ce7bfa322df		tw_shtc	`tw-shtc-236da795d56a5f5701f8ee5fcb78767f50a595e2`	2025-08-09
`Person:id`	aca984dd8bdfc4e89251b1f3a8d2612441b375cb	eng	us_sam_exclusions	`usgsa-s4mrtydj8`	2025-07-23
`Person:id`	7d1a961cab2f9a7aed3f747ef915b7875f375d8e	eng	us_sam_exclusions	`usgsa-s4mrtydj7`	2025-07-23
`Person:id`	3caad6c505fe4115fdd243d7e058081506a21c44	eng	gb_fcdo_sanctions	`gb-fcdo-rus1312`	2025-05-21
`Person:id`	22436ea000cb55d3d2b01fbfbaff527abeb963b3	jpn	jp_mof_sanctions	`ja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2`	2024-10-14
`Person:id`	7aba3b8defe45562f54292e5184f7ce6e63e7eba		be_fod_sanctions	`eu-fsf-eu-7861-81`	2025-05-16
`Person:id`	be457a293c248c22e114197ca60ec2ff0a7ab1d3		eu_fsf	`eu-fsf-eu-7861-81`	2025-05-16
`Person:id`	e7de69881b23125188e751d524053c3f943571e7	eng	gb_hmt_sanctions	`gb-hmt-15265`	2025-07-28
`Person:id`	122d6d485db1501ef75b46237b560522e1ae8ade		ca_dfatd_sema_sanctions	`ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9`	2025-05-19
`Person:id`	982048d146affaff4f76b61118a8594e795c4874	eng	us_ofac_sdn	`ofac-35960`	2025-06-02
`Person:id`	8348ffbc1bd36bb9eed9e03566363d34571db76a	fra	fr_tresor_gels_avoir	`fr-ga-4608`	2025-05-30
`Person:id`	deb433030327fc1a743732457b2e088a935c70a9	eng	gb_coh_disqualified	`gb-coh-dycgsb44rzy82mdft57sqfc-chi`	2025-06-12
`Person:id`	8018a136cd3ef7e30da27f17d3057516f702daab		us_trade_csl	`ofac-35960`	2024-05-07
`Person:lastName`	Тимченко	rus	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:lastName`	Timtchenko	eng	us_ofac_sdn	`ofac-35960`	2023-04-20
`Person:lastName`	Timchenko	eng	us_ofac_sdn	`ofac-35960`	2023-04-20

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