Elena Anatolievna Trikulya

Sanctioned

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Last update: 05/06/2026

Name: Elena Anatolievna Trikulya

Gender: label.gender.f

Birth: 1975-03-18 RUS

Nationality: RUS

Sanctions

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[OFAC.MAGNIT] - The Magnitsky Sanctions	Program MAGNIT
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-	UK Sanctions List Ref: GHR0015. Gender: female. Elena Anatolievna Trikulya, as an investigator for the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnits
-	(UK Sanctions List Ref):GHR0015 (UK Statement of Reasons):Elena Anatolievna Trikulya, as an investigator for the Investigative Committee in the Russian Ministry of the Interior after the death of Serg
-	(UK Sanctions List Ref):GHR0015. (UK Statement of Reasons):Elena Anatolievna Trikulya, as an investigator for the Investigative Committee in the Russian Ministry of the Interior after the death of Ser
-	Elena Anatolievna Trikulya, as an investigator for the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly inves

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Frequently Asked Questions

1. Does Elena Anatolievna Trikulya have any sanctions?

Yes, Elena Anatolievna Trikulya is sanctioned by:

2. Can I receive AML sanctions alerts on Elena Anatolievna Trikulya?

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 Anatolievna Trikulya:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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.