Entity record
Elena Nikolaevna IVANOVAPerson
Elena Nikolaevna IVANOVA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER2; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
Source remarks: (Linked To: NPP PT OKEANOS, AO) (official source)
Key properties
- Date of birth
- Place of birth
- Karamzino Village, Russia
- Nationality
- Russia
Identifiers
- Passport
- 737144264 · Russia
- National ID No.
- 4009952155
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Gender
- Female
Addresses
St. Petersburg, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Elena Nikolaevna IVANOVA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/elena-nikolaevna-ivanova-nkfdfc8d38/
Machine-readable export (FTM + lineage): /people/elena-nikolaevna-ivanova-nkfdfc8d38/entity.json