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US Treasury / OFAC

Elena Alexandrovna CHERSTVOVA

Person · ofac-35980

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Date of birth
06 Feb 1975
Place of birth
Tolyatti, Russia
Addresses in source
Russia

Sanctions programmes

RUSSIA-EO14024
Source: US Treasury / OFAC ↗
Names and aliases (2)
  • CHERSTVOVA Elena Alexandrovna
  • Черствова Елена Александровна

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)

Source ↗

Documented connections (1)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗