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. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and civilian projects. GEORGIEVA is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on business in sectors of strategic significance to the Government of Russia, in particular the defence sector.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
14194
What alternative names has Elena Alexandrovna Georgieva used?
Name
Title
Name Type
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Elena Alexandrovna Georgieva
Primary Name
Елена Алехандровна Георгиева
Where is Elena Alexandrovna Georgieva located?
Address
Postal Code
Country
Email Address
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Website
Moscow
Russia
What are the personal details of Elena Alexandrovna Georgieva?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Feb 15, 1977
Moscow
Russia
Russia
Chairwoman of the Novikombank Board
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.