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SDN list · entry 29886

Ivanova Elena Nikolaevna

Yes. Ivanova Elena Nikolaevna is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 29886, added on September 23, 2020. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER2
Typeindividual
Added to the listSeptember 23, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Ivanova Elena NikolaevnaPrimary namestrong
ИВАНОВА Елена НиколаевнаPrimary namestrong

Identifiers

DocumentNumberIssued by
Passport737144264Russia
National ID No.4009952155not published

Details published by OFAC

Date of birthNovember 7, 1964
Place of birthKaramzino Village, Russia
NationalityRussia
AddressSt. Petersburg, Russia
GenderFemale
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Legal basis