---
title: "Georgieva Elena Aleksandrovna Георгиева Елена Александровна — Ownership Dossier"
canonical: https://whiteintel.dev/entity/171f4d1d-e9b6-52f7-8ad5-41da504ab013
json: https://whiteintel.dev/api/public/dossier/171f4d1d-e9b6-52f7-8ad5-41da504ab013
identifier: ofac:35779
risk: High
source: WhiteIntel corporate-ownership graph
---

# Georgieva Elena Aleksandrovna Георгиева Елена Александровна

**Type:** Person  
**Identifier:** `ofac:35779`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/171f4d1d-e9b6-52f7-8ad5-41da504ab013  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/171f4d1d-e9b6-52f7-8ad5-41da504ab013  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Georgieva Elena Aleksandrovna Георгиева Елена Александровна

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35779

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Georgieva Elena Aleksandrovna Георгиева Елена Александровна**. Human view: https://whiteintel.dev/entity/171f4d1d-e9b6-52f7-8ad5-41da504ab013 · Structured JSON: https://whiteintel.dev/api/public/dossier/171f4d1d-e9b6-52f7-8ad5-41da504ab013._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._