GEORGIEVA, Elena Aleksandrovna — OFAC Sanctioned (RUSSIA-EO14024, individual)
GEORGIEVA, Elena Aleksandrovna — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GEORGIEVA, Elena Aleksandrovna; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | GEORGIEVA, Elena Aleksandrovna |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 15 Feb 1977; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771988299175 (Russia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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