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Individual8 sanctions listsRussia

Elena Aleksandrovna Georgieva

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Elena Aleksandrovna Georgieva
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-hbATTqQYc9fVD3aX2e8d9y
Date of Birth
Feb 15, 1977
Place of Birth
Moscow
Gender
female
Position
Chairwoman of the Novikombank Board
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Jul 10, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

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

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Moscow; Moscow Russia; Moscow, Russia

Aliases (9)

Also Known As
Елена Александровна Георгиева
Elena Aleksandrovna GEORGIEVA
Elena Alexandrovna Georgieva
GEORGIEVA, Elena Aleksandrovna
Георгиева Елена Александровна
Georgieva Elena
Георгієва Олена Олександрівна
Елена Алехандровна Георгиева
Heorhiieva Olena Oleksandrivna

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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.