Elena Chirkinyan

Sanctioned entity

Born 27 Aug 1988 (38 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Elena CHIRKINYAN)

(also Yelena Norayrovna CHIRKINYAN)

Sanctions and listings3

Listed
21 Jan 2025
Effective
4 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
4 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Dec 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52074treasury.gov ofac.treasury.gov

Connections1

Owns1

TGR DWC-LLCSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab Emirates

Identifiers2

Identifier	Number	Issued by
Passport	724664629
Passport	724664629	Russia

Other names4

Also known as3

Yelena Norayrovna ChirkinyanYelena Norayrovna CHIRKINYANCHIRKINYAN, Elena

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Elle

Addresses1

LONDON

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