Statements: Elena Alexandrovna Georgieva

Canonical ID: NK-hbATTqQYc9fVD3aX2e8d9y · 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`	Moscow Russia		tw_shtc	`tw-shtc-3339fd4e300b180364e97e7d901881b43d898b85`	2025-07-21
`Person:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2024-05-09
`Person:address`	Moscow, Russia	eng	gb_coh_disqualified	`gb-coh-5yh2ap6eu-04saiygbmkio8hcvm`	2025-04-11
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-35779`	2023-11-17
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrky6ts`	2025-12-29
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14194`	2024-11-28
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`		gb_hmt_sanctions	`gb-hmt-14194`	2023-11-02
`Person:addressEntity`	`addr-e2716f672c60b69299a8913ca2b3f9aff8ad15fa`		us_ofac_sdn	`ofac-35779`	2026-01-26
`Person:alias`	Heorhiieva Olena Oleksandrivna		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2025-05-28
`Person:alias`	Елена Алехандровна Георгиева	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2026-01-08
`Person:alias`	Елена Алехандровна Георгиева	eng	gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:alias`	Елена Александровна Георгиева		ca_dfatd_sema_sanctions	`ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e`	2024-08-06
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14194`	2024-06-27
`Person:birthDate`	1977-02-15		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2023-06-05
`Person:birthDate`	1977-02-15		au_dfat_sanctions	`au-dfat-6657-elena-aleksandrovna-georgieva`	2024-01-17
`Person:birthDate`	1977-02-15		us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:birthDate`	1977-02-15		gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:birthDate`	1977-02-15		gb_coh_disqualified	`gb-coh-5yh2ap6eu-04saiygbmkio8hcvm`	2025-04-11
`Person:birthDate`	1977-02-15		gb_fcdo_sanctions	`gb-fcdo-rus0249`	2026-01-08
`Person:birthDate`	1977-02-15		nz_russia_sanctions	`nz-ru-ind-14-elena-georgieva`	2024-03-21
`Person:birthDate`	1977		ca_dfatd_sema_sanctions	`ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e`	2024-08-06
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2026-01-08
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14194`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2026-01-08
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-6657-elena-aleksandrovna-georgieva`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2024-11-13
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-3339fd4e300b180364e97e7d901881b43d898b85`	2025-07-21
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrky6ts`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-771988299175`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e`	2024-08-06
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0249`	2024-05-09
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:createdAt`	2022-02-24		gb_hmt_sanctions	`gb-hmt-14194`	2024-10-14
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6ts`	2024-06-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6657-elena-aleksandrovna-georgieva`	2025-09-26
`Person:fatherName`	АЛЕКСАНДРОВНА		ext_ru_egrul	`ru-inn-771988299175`	2025-12-30
`Person:firstName`	Elena Aleksandrovna		ca_dfatd_sema_sanctions	`ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e`	2024-08-06
`Person:firstName`	Elena	eng	gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:firstName`	ELENA ALEKSANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrky6ts`	2024-06-14
`Person:firstName`	ЕЛЕНА		ext_ru_egrul	`ru-inn-771988299175`	2025-12-30
`Person:firstName`	Elena	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2024-05-09
`Person:firstName`	Elena	eng	gb_coh_disqualified	`gb-coh-5yh2ap6eu-04saiygbmkio8hcvm`	2025-04-11
`Person:firstName`	Елена	rus	us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:firstName`	Elena	eng	us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:firstName`	Elena	eng	nz_russia_sanctions	`nz-ru-ind-14-elena-georgieva`	2024-03-21
`Person:gender`	female		us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-rus0249`	2026-01-08
`Person:id`	b3d620e84b2aff0326683959e34e9e8af3b8c190		gb_hmt_sanctions	`gb-hmt-14194`	2026-01-28
`Person:id`	49f11a9b878226e9fc81ed20ab4a1a6bffe2fd4a		au_dfat_sanctions	`au-dfat-6657-elena-aleksandrovna-georgieva`	2025-09-26
`Person:id`	fd2a7bd42c1ba69f59473c4c5364f6b8b9ea4ec9		gb_fcdo_sanctions	`gb-fcdo-rus0249`	2026-01-09
`Person:id`	764e9689b6862976f2bea2c5d449b8def9d2822d		nz_russia_sanctions	`nz-ru-ind-14-elena-georgieva`	2026-01-06
`Person:id`	02ee85ec729bc3e8061e43cc26f5919727ee14df		gb_coh_disqualified	`gb-coh-5yh2ap6eu-04saiygbmkio8hcvm`	2026-01-06
`Person:id`	413ca5520bfb66fb38077f26f33863605ff156e6		ca_dfatd_sema_sanctions	`ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e`	2025-05-19
`Person:id`	f00886212d14cfdc4a71268654ca89d3a0ae3e5b		us_sam_exclusions	`usgsa-s4mrky6ts`	2026-01-06
`Person:id`	567be0985581b38d8292085235fbf7adf90c6f0f		gb_fcdo_sanctions	`gb-fcdo-rus0249`	2026-01-07
`LegalEntity:id`	7a63dd302fec410559c53265caecdbfed4fb92e6		tw_shtc	`tw-shtc-3339fd4e300b180364e97e7d901881b43d898b85`	2025-07-21
`Person:id`	a69a0eb3d851a167213089af30a7bf47b8ccfba3		us_ofac_sdn	`ofac-35779`	2026-01-26
`Person:id`	77b20aac22914f165626d69a653294e3e6df7ca9		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2026-01-06
`Person:id`	79114f275c8c0d9b5291ca2d2d001c1908b4d191		ext_ru_egrul	`ru-inn-771988299175`	2026-01-09
`Person:id`	bb22a35b4bcfd6fcf5e23f14a6322d25136a92ac		us_trade_csl	`ofac-35779`	2026-01-06
`Person:innCode`	771988299175		ext_ru_egrul	`ru-inn-771988299175`	2025-12-30
`Person:innCode`	771988299175		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2023-06-07
`Person:lastName`	Georgieva	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2024-05-09
`Person:lastName`	ГЕОРГИЕВА		ext_ru_egrul	`ru-inn-771988299175`	2025-12-30
`Person:lastName`	Georgieva	eng	gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:lastName`	GEORGIEVA	eng	us_sam_exclusions	`usgsa-s4mrky6ts`	2024-06-14
`Person:lastName`	GEORGIEVA		ca_dfatd_sema_sanctions	`ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e`	2024-08-06
`Person:lastName`	GEORGIEVA	eng	gb_coh_disqualified	`gb-coh-5yh2ap6eu-04saiygbmkio8hcvm`	2025-05-05
`Person:lastName`	Georgieva	eng	nz_russia_sanctions	`nz-ru-ind-14-elena-georgieva`	2024-03-21
`Person:lastName`	Георгиева	rus	us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:lastName`	Georgieva	eng	us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:middleName`	Aleksandrovna	eng	nz_russia_sanctions	`nz-ru-ind-14-elena-georgieva`	2024-10-11
`Person:middleName`	Александровна	rus	us_ofac_sdn	`ofac-35779`	2024-10-11
`Person:middleName`	Aleksandrovna	eng	us_ofac_sdn	`ofac-35779`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14194`	2024-10-14
`Person:name`	Георгієва Олена Олександрівна	ukr	ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2023-06-05
`Person:name`	Георгієва Олена Олександрівна		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2023-06-05
`Person:name`	Georgieva Elena		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2025-05-28
`Person:name`	Elena Aleksandrovna Georgieva	eng	nz_russia_sanctions	`nz-ru-ind-14-elena-georgieva`	2024-03-21
`Person:name`	Elena Aleksandrovna Georgieva	eng	us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:name`	Елена Александровна Георгиева	rus	us_ofac_sdn	`ofac-35779`	2023-04-20
`Person:name`	Elena GEORGIEVA	eng	gb_coh_disqualified	`gb-coh-5yh2ap6eu-04saiygbmkio8hcvm`	2025-04-12
`LegalEntity:name`	GEORGIEVA, Elena Aleksandrovna		tw_shtc	`tw-shtc-3339fd4e300b180364e97e7d901881b43d898b85`	2025-07-21
`Person:name`	Elena Aleksandrovna GEORGIEVA		au_dfat_sanctions	`au-dfat-6657-elena-aleksandrovna-georgieva`	2022-04-27
`Person:name`	GEORGIEVA, Elena Aleksandrovna		us_trade_csl	`ofac-35779`	2024-05-07
`Person:name`	ЕЛЕНА АЛЕКСАНДРОВНА ГЕОРГИЕВА		ext_ru_egrul	`ru-inn-771988299175`	2025-12-30
`Person:name`	Elena Alexandrovna Georgieva	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2024-05-09
`Person:name`	Elena Aleksandrovna GEORGIEVA		ca_dfatd_sema_sanctions	`ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e`	2024-08-06
`Person:name`	ELENA ALEKSANDROVNA GEORGIEVA	eng	us_sam_exclusions	`usgsa-s4mrky6ts`	2024-06-14
`Person:name`	Elena Alexandrovna Georgieva	eng	gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:name`	Георгиева Елена Александровна		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2025-05-28
`Person:nationality`	ru		us_ofac_sdn	`ofac-35779`	2026-01-26
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-5yh2ap6eu-04saiygbmkio8hcvm`	2025-04-11
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0249`	2026-01-08
`Person:notes`	Chairperson of Novikombank		nz_russia_sanctions	`nz-ru-ind-14-elena-georgieva`	2024-03-21
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-5yh2ap6eu-04saiygbmkio8hcvm`	2025-06-12

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