IVANOVA, Elena Nikolaevna — OFAC Sanctioned (CYBER2, individual)
IVANOVA, Elena Nikolaevna — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: IVANOVA, Elena Nikolaevna; Type: individual; Sanctions program: CYBER2.
| Name | IVANOVA, Elena Nikolaevna |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 07 Nov 1964; POB Karamzino Village, Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 737144264 (Russia); National ID No. 4009952155; Linked To: |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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