KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
IE

Ivanova Elena Nikolaevna

Sanctioned
Type
person
Subtype
Country
Russia
Date of birth
1964-11-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29886
Asset freeze
2020-09-23activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ivanova Elena NikolaevnaPrimary name
    OFAC ↗
    Record provenance
    ID
    29886
    SHA-256
    aae0d708c6d8c9e66c0180d63328ecca7aaff9500ff070adbd7bad5d16d5b572
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ИВАНОВА Елена НиколаевнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    29886
    SHA-256
    aae0d708c6d8c9e66c0180d63328ecca7aaff9500ff070adbd7bad5d16d5b572
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 737144264PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    29886
    SHA-256
    4d63fb242c414e9d8cc903d6d80f62bb3bc226daa6b81f2ffbd3ab69ffc11550
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4009952155NATIONAL_ID
    OFAC ↗
    Record provenance
    ID
    29886
    SHA-256
    4d63fb242c414e9d8cc903d6d80f62bb3bc226daa6b81f2ffbd3ab69ffc11550
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 29886OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29886
    SHA-256
    4d63fb242c414e9d8cc903d6d80f62bb3bc226daa6b81f2ffbd3ab69ffc11550
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-11-07Birth date
    Source not recordedOriginal record not linked

Places

  • Karamzino Village, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    29886
    SHA-256
    aae0d708c6d8c9e66c0180d63328ecca7aaff9500ff070adbd7bad5d16d5b572
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)