Elena Aleksandrovna Georgieva

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Elena Aleksandrovna Georgieva

Gender: label.gender.f

Birth: 1977-02-15, 1977 Moscow

Nationality: RUS

Person type: label.person_type.P

Name original: Елена Алехандровна Георгиева

Other names: Elena Alexandrovna Georgieva, Elena Aleksandrovna Georgieva

Aliases: елена александровна георгиева

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS0249 (UK Statement of Reasons):Elena Alexandrovna Georgieva is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corpo
-	(UK Sanctions List Ref):RUS0249. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Alexandr
-	Elena Alexandrovna Georgieva is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate.

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Frequently Asked Questions

1. Does Elena Aleksandrovna Georgieva have any sanctions?

Yes, Elena Aleksandrovna Georgieva is sanctioned by:

2. Can I receive AML sanctions alerts on Elena Aleksandrovna Georgieva?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Elena Aleksandrovna Georgieva:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.