Person
Screen this subjectElena Alekseevna Khusyaynova
Sanctioned entityBorn 17 Feb 1974 (52 years old),Russia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Dec 2018
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13694 (Cyber)
Programme US-CYBReference 26233treasury.govofac.treasury.gov
- Listed
- 19 Dec 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Limited Liability Company Concord Management and ConsultingSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Russia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 639092215 | |
| Passport | 639092215 | Russia |
Other names1
Also known as1
KHUSYAYNOVA, Elena Alekseevna
Addresses1
ST. PETERSBURG
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