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Canonical ID: NK-mg9bgySv3QocCFa6o34dtc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-8099b44a073003ced51903b38319a364d983fc8f | ||||
Person:alias | Елена Александровна Черствова | rus | gb_fcdo_sanctions | gb-fcdo-rus1586 | |||
Person:alias | Cherstvova Olena Oleksandrivna | ua_nsdc_sanctions | ua-nsdc-25158-cerstvova-olena-oleksandrivna | ||||
Person:alias | Елена Александровна Черствова | eng | gb_hmt_sanctions | gb-hmt-15530 | |||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15530 | ||||
Person:birthDate | 1975-02-06 | us_ofac_sdn | ofac-35980 | ||||
Person:birthDate | 1975-02-06 | ua_nsdc_sanctions | ua-nsdc-25158-cerstvova-olena-oleksandrivna | ||||
Person:birthPlace | Tolyatti, Russia | eng | us_ofac_sdn | ofac-35980 | |||
Person:birthPlace | Tolyatti | eng | gb_fcdo_sanctions | gb-fcdo-rus1586 | |||
Person:birthPlace | Tolyatti | eng | gb_hmt_sanctions | gb-hmt-15530 | |||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1586 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25158-cerstvova-olena-oleksandrivna | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-8099b44a073003ced51903b38319a364d983fc8f | ||||
Person:country | ru | us_ofac_sdn | ofac-35980 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn946d | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15530 | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn946d | ||||
Person:firstName | ELENA ALEXANDROVNA | eng | us_sam_exclusions | usgsa-s4mrn946d | |||
Person:firstName | Elena | eng | gb_fcdo_sanctions | gb-fcdo-rus1586 | |||
Person:firstName | Elena | eng | gb_hmt_sanctions | gb-hmt-15530 | |||
Person:firstName | Elena | eng | us_ofac_sdn | ofac-35980 | |||
Person:firstName | Елена | rus | us_ofac_sdn | ofac-35980 | |||
Person:gender | female | gb_hmt_sanctions | gb-hmt-15530 | ||||
Person:gender | female | us_ofac_sdn | ofac-35980 | ||||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-rus1586 | ||||
Person:id | e2734d3d9409559404e6d5d119f9ad4055a11537 | us_ofac_sdn | ofac-35980 | ||||
Person:id | fab3c83aec2d8c5f2b382f6b02c04a27e6bfe7f7 | gb_fcdo_sanctions | gb-fcdo-rus1586 | ||||
Person:id | b7412e3304097e22995fd8950f9a49ec64ade866 | us_trade_csl | ofac-35980 | ||||
LegalEntity:id | f25cbf9f19c6a956ce638073f22c6a8765f086de | tw_shtc | tw-shtc-8099b44a073003ced51903b38319a364d983fc8f | ||||
Person:id | 55ed131aef49c9377aad779a822d091b94840dd4 | gb_fcdo_sanctions | gb-fcdo-rus1586 | ||||
Person:id | 858c9c9240a8284ed5da1190aada9c9599e5ee2f | us_sam_exclusions | usgsa-s4mrn946d | ||||
Person:id | 096928837156c9ec45f3f42ede35972b5da20d7a | gb_hmt_sanctions | gb-hmt-15530 | ||||
Person:id | b4e49f82baaf8e78a7419ca5318fbd168c755f45 | ua_nsdc_sanctions | ua-nsdc-25158-cerstvova-olena-oleksandrivna | ||||
Person:lastName | CHERSTVOVA | eng | us_ofac_sdn | ofac-35980 | |||
Person:lastName | CHERSTVOVA | eng | us_sam_exclusions | usgsa-s4mrn946d | |||
Person:lastName | Черствова | rus | us_ofac_sdn | ofac-35980 | |||
Person:lastName | Cherstvova | eng | gb_hmt_sanctions | gb-hmt-15530 | |||
Person:lastName | Cherstvova | eng | gb_fcdo_sanctions | gb-fcdo-rus1586 | |||
Person:middleName | Александровна | rus | us_ofac_sdn | ofac-35980 | |||
Person:middleName | Alexandrovna | eng | us_ofac_sdn | ofac-35980 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15530 | ||||
LegalEntity:name | CHERSTVOVA, Elena Alexandrovna | tw_shtc | tw-shtc-8099b44a073003ced51903b38319a364d983fc8f | ||||
Person:name | Elena Alexandrovna Cherstvova | eng | gb_hmt_sanctions | gb-hmt-15530 | |||
Person:name | ELENA ALEXANDROVNA CHERSTVOVA | eng | us_sam_exclusions | usgsa-s4mrn946d | |||
Person:name | Черствова Олена Олександрівна | ukr | ua_nsdc_sanctions | ua-nsdc-25158-cerstvova-olena-oleksandrivna | |||
Person:name | Cherstvova Elena | ua_nsdc_sanctions | ua-nsdc-25158-cerstvova-olena-oleksandrivna | ||||
Person:name | Черствова Олена Олександрівна | ua_nsdc_sanctions | ua-nsdc-25158-cerstvova-olena-oleksandrivna | ||||
Person:name | Черствова Елена Александровна | ua_nsdc_sanctions | ua-nsdc-25158-cerstvova-olena-oleksandrivna | ||||
Person:name | CHERSTVOVA, Elena Alexandrovna | us_trade_csl | ofac-35980 | ||||
Person:name | Elena Alexandrovna CHERSTVOVA | eng | us_ofac_sdn | ofac-35980 | |||
Person:name | Елена Александровна Черствова | rus | us_ofac_sdn | ofac-35980 | |||
Person:name | Elena Alexandrovna Cherstvova | eng | gb_fcdo_sanctions | gb-fcdo-rus1586 | |||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15530 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-35980 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1586 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1586 | |||
Person:passportNumber | 716024138 | eng | us_ofac_sdn | ofac-35980 | |||
Person:passportNumber | 716024138 | eng | gb_hmt_sanctions | gb-hmt-15530 | |||
Person:position | Member of SOVCOMBANK’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1586 | |||
Person:position | Member of SOVCOMBANK’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15530 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25158-cerstvova-olena-oleksandrivna | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1586 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35980 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15530 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35980 | us_ofac_sdn | ofac-35980 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25158-cerstvova-olena-oleksandrivna | ||||
Person:topics | sanction | us_trade_csl | ofac-35980 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1586 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8099b44a073003ced51903b38319a364d983fc8f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn946d | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35980 | ||||
Person:uniqueEntityId | MEHSB6GWLPP5 | eng | us_sam_exclusions | usgsa-s4mrn946d | |||