Base
Individual8 sanctions listsRussia

Elena Aleksandrovna KULIKOVA

First seen Jun 25, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Elena Aleksandrovna KULIKOVA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-fbsfLoGU2AY8A2FVF7jhRo
Date of Birth
Jun 24, 1983
Gender
female
Position
Directrice générale et fondatrice de LLC Inkotech
First Seen
Jun 25, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Elena Aleksandrovna KULIKOVA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Kulikova Elena Aleksandrovna
Олена Олександрівна КУЛІКОВА
Елена Александровна КУЛИКОВА
КУЛИКОВА Елена Александровна
Olena Oleksandrivna KULIKOVA

Identification Numbers

TypeNumber
ID Number781425184469

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Igor Aleksandrovich KUZNETSOVIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.