Alena Uladzimirauna TSITOVA

Sanctioned entity

Born 10 Nov 1976 (49 years old),Belarus. Named in 3 sanctions listings.

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Summary

(also Elena Vladimirovna TITOVA)

(also Alena Uladzimirauna TSITOVA)

Sanctions and listings3

Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 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 50252treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	4101176M005PB3
National ID no	4101176M005PB3	Belarus

Other names4

Also known as4

TSITOVA, Alena UladzimiraunaAlena Uladzimirauna TsitovaTITOVA, Elena VladimirovnaElena Vladimirovna Titova

Addresses3

GOMEL REGION, ROGACHEV CITY
Apt 62 St. Bogatyreva 131 Rogachev City Gomel Region Belarus
Gomel Region, Rogachev City, Apt 62 St. Bogatyreva 131

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