Lists › EU Consolidated › eu_fsf-EU.7861.81
Елена Петровна ЕРМАКОВА
Person on the EU Consolidated Financial Sanctions List, listed March 14, 2024. Source reference EU.7861.81.
Programs
Names and aliases
| Елена Петровна ЕРМАКОВА | primary |
| Jelena Timčenková | alias (strong) |
| Jelena TIMČENKOVÁ | alias (strong) |
| Elena Petrovna TIMTŠENKO | alias (strong) |
| Елена Петровна ТИМЧЕНКО | alias (strong) |
| Elena Petrovna YERMAKOVA | alias (strong) |
| Elena Petrovna ERMAKOVA | alias (strong) |
| Elena Petrovna TIMCHENKO | alias (strong) |
| Elena Petrovna TIMČENKO | alias (strong) |
| Jelena Petrovna JERMAKOVA | alias (strong) |
| Jelena Petrovna TIMTJENKO | alias (strong) |
Details
| Countries |  Finland  Russia |
Same name on other lists
Elena Petrovna TIMCHENKO (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.