Russian Individuals & Entities Sanctioned by the US (i)

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KHUSYAYNOVA, Elena Alekseevna

Identifications

Passport 639092215 (RU)
Gender Female
Birth Date: 1974-02-17

Addresses

St. Petersburg, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Designated under: CYBER2

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