SDN list · entry 44678
Shapurova Olena Oleksandrivna
Yes. Shapurova Olena Oleksandrivna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44678, added on August 24, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | August 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shapurova Olena Oleksandrivna | Primary name | strong |
| Шапурова Олена Олександрівна | Primary name | strong |
| Shapurova Elena Aleksandrovna | A.K.A. | strong |
| Шапурова Елена Александровна | A.K.A. | strong |
| Shapurova Alyona Aleksandrovna | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 2807902401 | Ukraine |
Details published by OFAC
| Date of birth | November 16, 1976 |
|---|---|
| Place of birth | Melitopol, Zaporizhzhia region, Ukraine |
| Nationality | Ukraine |
| Address | 31 50 Years of Victory Avenue, Apartment 29, Melitopol, Zaporizhzhia region, Ukraine |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)