Statements: Elena Alexandrovna Cherstvova

Canonical ID: NK-mg9bgySv3QocCFa6o34dtc · 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`	Russia		tw_shtc	`tw-shtc-8099b44a073003ced51903b38319a364d983fc8f`	2025-07-21
`Person:alias`	Cherstvova Olena Oleksandrivna		ua_nsdc_sanctions	`ua-nsdc-25158-cerstvova-olena-oleksandrivna`	2025-05-28
`Person:alias`	Елена Александровна Черствова	eng	gb_hmt_sanctions	`gb-hmt-15530`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15530`	2024-06-27
`Person:birthDate`	1975-02-06	eng	us_ofac_sdn	`ofac-35980`	2023-04-20
`Person:birthDate`	1975-02-06		ua_nsdc_sanctions	`ua-nsdc-25158-cerstvova-olena-oleksandrivna`	2023-06-05
`Person:birthPlace`	Tolyatti	eng	gb_hmt_sanctions	`gb-hmt-15530`	2025-01-15
`Person:birthPlace`	Tolyatti, Russia	eng	us_ofac_sdn	`ofac-35980`	2023-04-20
`Person:birthPlace`	Tolyatti Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1586`	2024-05-09
`Person:birthPlace`	Tolyatti	eng	gb_fcdo_sanctions	`gb-fcdo-rus1586`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25158-cerstvova-olena-oleksandrivna`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn946d`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-8099b44a073003ced51903b38319a364d983fc8f`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35980`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn946d`	2024-06-14
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15530`	2024-10-14
`Person:firstName`	ELENA ALEXANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrn946d`	2024-06-14
`Person:firstName`	Елена	rus	us_ofac_sdn	`ofac-35980`	2023-04-20
`Person:firstName`	Elena	eng	gb_fcdo_sanctions	`gb-fcdo-rus1586`	2024-05-09
`Person:firstName`	Elena	eng	gb_hmt_sanctions	`gb-hmt-15530`	2023-04-20
`Person:firstName`	Elena	eng	us_ofac_sdn	`ofac-35980`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-35980`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-15530`	2023-04-20
`Person:id`	e95beab7c091aaa8a49b77b918a2487e7dd05e52	eng	gb_fcdo_sanctions	`gb-fcdo-rus1586`	2025-05-21
`LegalEntity:id`	f25cbf9f19c6a956ce638073f22c6a8765f086de		tw_shtc	`tw-shtc-8099b44a073003ced51903b38319a364d983fc8f`	2025-07-21
`Person:id`	e82845e0abe2557a359a47d7ce8d9cbb923536de	eng	gb_hmt_sanctions	`gb-hmt-15530`	2025-07-28
`Person:id`	936c928d37807ecf477c4af93e2939e19ac7d407	eng	us_ofac_sdn	`ofac-35980`	2025-06-02
`Person:id`	3cbfe263ed10634a20a0ceee5ed577c7fe2fc3b2		ua_nsdc_sanctions	`ua-nsdc-25158-cerstvova-olena-oleksandrivna`	2025-05-28
`Person:id`	ca90a285782497825b19262d605058887ce93a14	eng	us_sam_exclusions	`usgsa-s4mrn946d`	2025-02-23
`Person:id`	b7412e3304097e22995fd8950f9a49ec64ade866		us_trade_csl	`ofac-35980`	2024-05-07
`Person:lastName`	Cherstvova	eng	gb_hmt_sanctions	`gb-hmt-15530`	2023-04-20
`Person:lastName`	CHERSTVOVA	eng	us_sam_exclusions	`usgsa-s4mrn946d`	2024-06-14
`Person:lastName`	Черствова	rus	us_ofac_sdn	`ofac-35980`	2023-04-20
`Person:lastName`	CHERSTVOVA	eng	us_ofac_sdn	`ofac-35980`	2023-04-20
`Person:lastName`	Cherstvova	eng	gb_fcdo_sanctions	`gb-fcdo-rus1586`	2024-05-09
`Person:middleName`	Александровна	rus	us_ofac_sdn	`ofac-35980`	2024-10-11
`Person:middleName`	Alexandrovna	eng	us_ofac_sdn	`ofac-35980`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15530`	2024-10-14
`Person:name`	CHERSTVOVA, Elena Alexandrovna		us_trade_csl	`ofac-35980`	2024-05-07
`Person:name`	Елена Александровна Черствова	rus	us_ofac_sdn	`ofac-35980`	2023-04-20
`Person:name`	Elena Alexandrovna CHERSTVOVA	eng	us_ofac_sdn	`ofac-35980`	2023-04-20
`Person:name`	Черствова Олена Олександрівна	ukr	ua_nsdc_sanctions	`ua-nsdc-25158-cerstvova-olena-oleksandrivna`	2023-06-05
`LegalEntity:name`	CHERSTVOVA, Elena Alexandrovna		tw_shtc	`tw-shtc-8099b44a073003ced51903b38319a364d983fc8f`	2025-07-21
`Person:name`	Черствова Елена Александровна		ua_nsdc_sanctions	`ua-nsdc-25158-cerstvova-olena-oleksandrivna`	2025-05-28
`Person:name`	Elena Alexandrovna Cherstvova	eng	gb_hmt_sanctions	`gb-hmt-15530`	2023-04-20
`Person:name`	Cherstvova Elena		ua_nsdc_sanctions	`ua-nsdc-25158-cerstvova-olena-oleksandrivna`	2025-05-28
`Person:name`	Elena Alexandrovna Cherstvova	eng	gb_fcdo_sanctions	`gb-fcdo-rus1586`	2024-05-09
`Person:name`	ELENA ALEXANDROVNA CHERSTVOVA	eng	us_sam_exclusions	`usgsa-s4mrn946d`	2024-06-14
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1586`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15530`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1586`	2025-04-09
`Person:passportNumber`	716024138	eng	gb_hmt_sanctions	`gb-hmt-15530`	2025-01-15
`Person:passportNumber`	716024138	eng	us_ofac_sdn	`ofac-35980`	2023-04-20
`Person:position`	Member of SOVCOMBANK’s Management Board	eng	gb_hmt_sanctions	`gb-hmt-15530`	2025-01-15
`Person:position`	Member of SOVCOMBANK’s Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus1586`	2024-05-09
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25158-cerstvova-olena-oleksandrivna`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15530`	2025-07-28
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35980`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1586`	2025-05-21
`Person:secondName`	Alexandrovna	eng	gb_hmt_sanctions	`gb-hmt-15530`	2023-04-20
`Person:secondName`	Alexandrovna	eng	gb_fcdo_sanctions	`gb-fcdo-rus1586`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35980	eng	us_ofac_sdn	`ofac-35980`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35980`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn946d`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25158-cerstvova-olena-oleksandrivna`	2024-03-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35980`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1586`	2024-05-09
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15530`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8099b44a073003ced51903b38319a364d983fc8f`	2025-07-21
`Person:uniqueEntityId`	MEHSB6GWLPP5	eng	us_sam_exclusions	`usgsa-s4mrn946d`	2024-12-03

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