---
title: "CHERSTVOVA Elena Alexandrovna Черствова Елена Александровна — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ca77fec-ff5b-5998-bbaf-15c7fb57a8bf
json: https://whiteintel.dev/api/public/dossier/1ca77fec-ff5b-5998-bbaf-15c7fb57a8bf
identifier: ofac:35980
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHERSTVOVA Elena Alexandrovna Черствова Елена Александровна

**Type:** Person  
**Identifier:** `ofac:35980`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ca77fec-ff5b-5998-bbaf-15c7fb57a8bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ca77fec-ff5b-5998-bbaf-15c7fb57a8bf  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: CHERSTVOVA Elena Alexandrovna Черствова Елена Александровна

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHERSTVOVA Elena Alexandrovna Черствова Елена Александровна**. Human view: https://whiteintel.dev/entity/1ca77fec-ff5b-5998-bbaf-15c7fb57a8bf · Structured JSON: https://whiteintel.dev/api/public/dossier/1ca77fec-ff5b-5998-bbaf-15c7fb57a8bf._

_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"._