OFAC UID 47933 · SDN · Individual

Yelena Lvovna CHERNET

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • Elena CHERNET · a.k.a.
  • Elena SCHNER · a.k.a.

Addresses

  • Stuttgart Germany

Identifiers

  • Tax ID No.: 773102459603 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Female

Remarks

(Linked To: ELIX ST LIMITED LIABILITY COMPANY)