SDN list · entry 52074
Chirkinyan Elena
Yes. Chirkinyan Elena 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 52074, added on December 4, 2024. OFAC lists 2 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 | December 4, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Chirkinyan Elena | Primary name | strong |
| Elle | A.K.A. | weak alias |
| Chirkinyan Yelena Norayrovna | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 724664629 | Russia |
Details published by OFAC
| Date of birth | August 27, 1988 |
|---|---|
| Place of birth | Azerbaijan |
| Nationality | Russia |
| Address | London, United Kingdom |
| Digital currency address | TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE (USDT) |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)