Search OpenSanctions

Advanced

Elena Mikhailovna DEMIDOVA

Sanctioned entity
TypePerson[sources]
NameDemidova Elena Mikhailovna · Elena Demidovová · Elena Mikhailovna DEMIDOVA · Jelena Děmidova · Алена Міхайлаўна ДЗЯМІДАВА · 1 more...[sources]
Other nameАлена Міхайлаўна ДЗЯМІДАВА · ДЕМИДОВА Елена Михайловна · ДЗЯМІДАВА Алена Міхайлаўна · Елена Михайловна ДЕМИДОВА[sources]
Birth date[sources]
Place of birthYevpatoriya · Yevpatoriya : UKRAINE · Yevpatoriya, UKRAINE · Yevpatoriya, Ukraine[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameElena · Elena Mikhailovna · Алена · Елена[sources]
Last nameDEMIDOVA · Demidova · ДЕМИДОВА · ДЗЯМІДАВА[sources]
Middle nameMikhailovna[sources]
PatronymicMikhailovna · Михайловна · Міхайлаўна[sources]
PositionChef de l’administration de la ville d’Yevpatoria · Head of the Yevpatoria City Administration · chef de l’administration de la ville d’Yevpatoria[sources]
Address297408, Yevpatoria, Lenin ave., 2, Crimée[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Elena Demidova is the Head of the Yevpatoria City Administration. In this role, she has been responsible for the illegal deportation of Ukrainian children to Russia for their subsequent illegal adoption by Russian families. Her actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Elena Demidova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Head of the Yevpatoria City Administration

Swiss SECO Sanctions/Embargoes,

Elena Demidova est chef de l’administration municipale d’Yevpatoria. À ce titre, elle est responsable de la déportation illégale d’enfants ukrainiens vers la Russie en vue de leur adoption illégale ultérieure par des familles russes. Par ses actes, elle viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Elena Demidova soutient et met en oeuvre des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French National Asset Freezing System,

Adresse: 297408, Yevpatoria, Lenin ave., 2, Crimée, Ukraine

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: mc-freezes-4605c37ec1e71570fe19c52174f429be95db3aa3 · eu-tb-logical-162805 · eu-fsf-eu-11280-83 · ch-seco-72889 · fr-ga-7159

For experts: raw data explorer