OFAC SDNCriticalindividual

CHIRKINYAN, Elena

🇬🇧United Kingdom52074

FEOC Flagged

CHIRKINYAN, Elena appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Kingdom (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CHIRKINYAN, Elena

United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHIRKINYAN, Elena#52074

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CHIRKINYAN, Elena

United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHIRKINYAN, Yelena Norayrovna

Known addresses

London, United Kingdom

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 27 Aug 1988; POB Azerbaijan; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Digital Currency Address - USDT TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE; Passport 724664629 (Russia); a.k.a. 'Elle'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52074",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52074",
  "entity_name": "CHIRKINYAN, Elena",
  "entity_type": "individual",
  "country": "United Kingdom",
  "aliases": [
    "CHIRKINYAN, Yelena Norayrovna"
  ],
  "addresses": [
    "London, United Kingdom"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52074",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 27 Aug 1988; POB Azerbaijan; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Digital Currency Address - USDT TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE; Passport 724664629 (Russia); a.k.a. 'Elle'.",
    "tonnage": "-0- ",
    "sdn_name": "CHIRKINYAN, Elena",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.