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Registration Number	PW2QYCUNEJ22
Alias	ALENA ULADZIMIRAUNA TSITOVA
ID Number	4101176M005PB3
Profile Type	PERSON
Name	ELENA VLADIMIROVNA TITOVA ELENA VLADIMIROVNA TITOVA TITOVA, ELENA VLADIMIROVNA
First Name	ELENA VLADIMIROVNA ELENA ALENA
Middle Name	ULADZIMIRAUNA VLADIMIROVNA
Last Name	TITOVA TSITOVA TITOVA
Country	BELARUS
Nationality	BELARUS
Birth Date	1976-11-10
Birth-Place	VILLAGE LUBONICHI, KIROVSKY, MOGILEV REGION, BELARUS
First Seen	2024-08-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BLR, GOMEL REGION, ROGACHEV CITY APT 62 ST. BOGATYREVA 131, ROGACHEV CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50252

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50252 Country: United States Entity: NK-6g8UWRNafA7ENep63bLhsp Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN48 Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-6g8UWRNafA7ENep63bLhsp 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