Is Elena Petrovna ERMAKOVA sanctioned?

Yes, Elena Petrovna ERMAKOVA appears on 13 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Elena Petrovna ERMAKOVA on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions

When was Elena Petrovna ERMAKOVA first sanctioned?

First designated on Apr 20, 2023.

Individual13 sanctions listsCHRussia

Elena Petrovna ERMAKOVA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Elena Petrovna ERMAKOVA
Entity Type: Individual (Person)
Countries: CH, Russia
OpenSanctions ID: NK-gB267ydGnvTn92qMFDsjaY
Date of Birth: Dec 21, 1955
Place of Birth: Russia
Gender: female
Position: Wife of the Gennadii (Gennady) Timchenko
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

13 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 2026-04-26 · Updates daily

Multi-List Designation

Elena Petrovna ERMAKOVA appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions11 lists

gb_fcdo_sanctions
us_trade_csl
jp_mof_sanctions
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Russia; 10 Rampe de Cologny, 1223 Geneva; 10 Rampe de Cologny Geneva 1223 Switzerland

Aliases (31)

Also Known As
TIMCHENKO, Elena Petrovna
Jelena Timčenková
Elena Petrovna TIMČENKO
Elena Petrovna YERMAKOVA
Елена Петровна Тимченко
Timchenko Elena
Jelena Petrovna JERMAKOVOVÁ
エレーナ・ティムチェンコ
Тимченко Елена Петровна
Елена Петровна ЕРМАКОВА
Тимченко Олена Петрівна
Jelena Petrovna JERMAKOVA
Jelena Yermakova
Elena Petrovna TIMCHENKO
Elena Timchenko
Timchenko Elena Petrovna
Elena Petrovna TIMTŠENKO
Jelena Petrovna TIMTJENKO
Elena Petrovna Timchenko
ЕРМАКОВА
Елена Петровна Тимченко or Елена Ермакова
Елена Петровна ТИМЧЕНКО
née Elena Petrovna ERMAKOVA (YERMAKOVA)
Elena Timtchenko
Yelena Petrovna Timchenko
TIMCHENKO, Yelena Petrovna
ТИМЧЕНКО Елена Петровна
Yermakova
TIMTCHENKO, Elena
Tymchenko Olena Petrivna
Ermakova

Related Entities (10)

Laurin KatzIndividual

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

DELVEST HOLDING, S.A.Organization

us_trade_cslus_ofac_sdn

Dragon Secure GmbHOrganization

us_trade_cslus_ofac_sdn

Ali Akbar PurebrahimIndividual

tw_shtcus_trade_cslus_ofac_sdn

Jakob SteigerIndividual

au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more

ADVANCED INDUSTRIAL TECHNOLOGIES GMBHOrganization

us_trade_cslus_ofac_sdn

ADORABELLA AGOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

Airfix Aviation OyOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

Loop SAEntity

us_trade_csl

TNK Trading International S.A.Organization

us_trade_cslus_ofac_consus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.