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
`Person:name`	Elena Aleksandrovna GEORGIEVA		ca_dfatd_sema_sanctions	`ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e`	2024-08-06
`Person:name`	GEORGIEVA, Elena Aleksandrovna		us_trade_csl	`ofac-35779`	2024-05-07
`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 Alexandrovna Georgieva	eng	gb_fcdo_sanctions	`gb-fcdo-rus0249`	2024-05-09
`Person:name`	Elena Alexandrovna Georgieva	eng	gb_hmt_sanctions	`gb-hmt-14194`	2023-04-20
`Person:name`	Elena Aleksandrovna GEORGIEVA		au_dfat_sanctions	`au-dfat-6657-elena-aleksandrovna-georgieva`	2022-04-27
`Person:name`	Elena Aleksandrovna Georgieva	eng	nz_russia_sanctions	`nz-ru-ind-14-elena-georgieva`	2024-03-21
`Person:name`	ЕЛЕНА АЛЕКСАНДРОВНА ГЕОРГИЕВА		ext_ru_egrul	`ru-inn-771988299175`	2025-07-21
`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`	Georgieva Elena		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2025-05-28
`Person:name`	Георгієва Олена Олександрівна	ukr	ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2023-06-05
`Person:name`	Георгиева Елена Александровна		ua_nsdc_sanctions	`ua-nsdc-25252-georgieva-olena-oleksandrivna`	2025-05-28
`Person:name`	ELENA ALEKSANDROVNA GEORGIEVA	eng	us_sam_exclusions	`usgsa-s4mrky6ts`	2024-06-14

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