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Yelena Alekseyevna PERMINOVA

Sanctioned

Елена Алексеевна Перминова

Type

person

Subtype

Country

Russia

Date of birth

1980-12-05

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7047

Asset freezeTravel ban

2022-04-21activeSource

France

Registre national des gels d'avoirs

4448

Asset freeze

activeSource

United Kingdom

UKSL

RUS0904

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

United States

SDN

36847

Asset freeze

2022-09-30activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022

Source

France

2337

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source