Elena Petrovna TIMCHENKO

Sanctioned

Elena Petrovna ERMAKOVA

Type

person

Subtype

Country

Finland, Russia, Switzerland

Date of birth

1955-12-21

Listings

3 · 3 Sanctioning jurisdiction

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:786

Other measure

2022-05-18activeSource

United Kingdom

UKSL

RUS1312

Asset freezeDirector disqualificationServices banTravel ban

2022-04-13activeSource

United States

SDN

35960

Asset freeze

2022-03-24activeSource

Legal bases

United Kingdom

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

United States

Executive Order 14024 (Russia)executive order