Elena Anatolievna TRIKULYA

Elena Anatolievna TRIKULYA

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Elena Anatolievna TRIKULYA 概述

    IDGHR0015
    制裁制度The Global Human Rights Sanctions Regulations 2020
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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 investigate those responsible for his mistreatment in detention, which contributed significantly to his death, and concealed evidence in relation to that conduct.
    OFSI 组 ID13873

    Elena Anatolievna TRIKULYA 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Elena Anatolievna TRIKULYAPrimary name

    Elena Anatolievna TRIKULYA 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Female 1975年3月18日Russia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0