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Elena Adolfovna Borisenko

Person of interest · Sanctioned entity
Elena Adolfovna Borisenko is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBORISENKO, Elena Adolfovna · Borisenko Elena Adolfovna · Borysenko Olena Adolfivna · ELENA ADOLFOVNA BORISENKO · Elena Adolfovna BORISENKO · 4 more...[sources]
Other nameBorisenko Elena · Elena Adolifovna Borisenko · Yelena Adolfovna Borisenko · Борисенко Елена Адольфовна · Борисенко Олена Адольфівна · 1 more...[sources]
Birth date[sources]
Place of birthLeningrad · Leningrad Russia · Leningrad, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameELENA ADOLFOVNA · Elena · Elena Adolfovna · Yelena[sources]
Last nameBORISENKO · Borisenko[sources]
Registration numberURWKMMT8ZDM4[sources]
Second nameAdolfovna · Adolifovna[sources]
PositionMember of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of JSC Gazprombank

— ACF List of War Enablers non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,713

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Source data IDs: gb-hmt-15550 · ua-nazk-person-1427 · ca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e · gb-fcdo-rus1606 · nz-ru-ind-1224-elena-borisenko · nz-ru-ind-1224 · acf-8879ece22cedd944a56f829034d4656093e5d2a7 · ca-sema-1-part-1-1031-ru-elena-adolfovna-borisenko · rupep-person-35675 · ofac-36939 · acf-ceeddb9fd23ed97e6669a410775af32944e50c7a · ua-nsdc-25330-borisenko-olena-adolfivna · usgsa-s4mrn701g · ca-sema-1-1031-ru-elena-adolfovna-borisenko · ua-nabc-person-1427-borisenko-elena-adolfovna

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