Search Sanctions | SapherCheck

Alias	옐레나 알렉세예브나 후샤이노바 Елена Алексеевна Хусяйнова ELENA KHUSYAYNOVA ELENA ALEKSEJEVNA KUšJAJOVNA KUšJAJOVNA, ELENA Хусяйнова, Елена Алексеевна ELENA ALEKSEEVNA KHUSYAYNOVA
Profile Type	PERSON
Name	ELENA KUšJAJOVNA 옐레나 후샤이노바 ELENA KHUSYAYNOVA ELENA ALEKSEEVNA KHUSYAYNOVA Елена Хусяйнова KHUSYAYNOVA, ELENA ALEKSEEVNA ELENA ALEKSEEVNA KHUSYAYNOVA
First Name	ELENA ELENA ALEKSEEVNA
Middle Name	ALEKSEEVNA
Last Name	KHUSYAYNOVA KHUSYAYNOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-02-17 1975
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2018-12-19
Modified At	2024-10-14
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	ST. PETERSBURG, RUS ST. PETERSBURG
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN NATIONAL CHARGED IN THE FALL OF 2018 BY THE UNITED STATES DEPARTMENT OF JUSTICE WITH "CONSPIREY TO DEFRAUD THE UNITED STATES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26233 https://rewardsforjustice.net/rewards/elena-khusyaynova/

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26233 Country: United States Entity: Q57531682 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR7QFNZ Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: Q57531682 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	YELENA ALEXEEVNA KOROBKOVA
Profile Type	PERSON
Name	ELENA ALEKSEEVNA KOROBKOVA
First Name	ELENA ALEKSEEVNA
Last Name	KOROBKOVA
Country	RUSSIA
Birth Date	1970-10-04
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 122 Country: Canada Entity: ca-sema-909898e29fc10d0d8f7d6b1f947cc81e7b6995bc Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng