Yelena Norayrovna Chirkinyan

Sanctioned

Adverse Media

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Last update: 11/06/2026

Name: Yelena Norayrovna Chirkinyan

Birth: 1988-08-27 AZE

Nationality: RUS

Person type: label.person_type.P

Name partial: Elle

Other names: Elena Chirkinyan, Yelena Norayrovna Chirkinyan

Identifiers: Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Yelena Norayrovna Chirkinyan have any sanctions?

Yes, Yelena Norayrovna Chirkinyan is sanctioned by:

2. Can I receive AML sanctions alerts on Yelena Norayrovna Chirkinyan?

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 Yelena Norayrovna Chirkinyan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

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.