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Elena Adolfovna Borisenko

Person of interest · Sanctioned entity
TypePerson[sources]
NameBORISENKO, Elena Adolfovna · Borisenko Elena Adolfovna · Borysenko Olena Adolfivna · ELENA ADOLFOVNA BORISENKO · ELENA ADOLIFOVNA BORISENKO · 5 more...[sources]
Other nameBorisenko Elena · ELENA ADOLFOVNA BORISENKO · ELENA ADOLIFOVNA BORISENKO · Elena Adolifovna Borisenko · Yelena Adolfovna Borisenko · 3 more...[sources]
Birth date[sources]
Place of birthLeningrad · Leningrad Russia · Leningrad, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameELENA ADOLFOVNA · ELENA ADOLIFOVNA · Elena · Elena Adolfovna · Yelena[sources]
Last nameBORISENKO · Borisenko[sources]
Middle nameAdolfovna · Adolifovna[sources]
Second nameAdolfovna · Adolifovna[sources]
Unique Entity IDQLG5TUH6J2D8 · URWKMMT8ZDM4[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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,624

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

United States · GSA

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,787

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,878

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,125

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,632

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,041

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


Source data IDs: usgsa-s4mrn701g · usgsa-s4mrtydz8 · ca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e · rupep-person-35675 · ca-sema-1-part-1-1031-ru-elena-adolfovna-borisenko · ofac-36939 · acf-ceeddb9fd23ed97e6669a410775af32944e50c7a · ua-nazk-person-1427 · ua-nabc-person-1427-borisenko-elena-adolfovna · ca-sema-1-1031-ru-elena-adolfovna-borisenko · nz-ru-ind-1224 · gb-hmt-15550 · nz-ru-ind-1224-elena-borisenko · gb-fcdo-rus1606 · ua-nsdc-25330-borisenko-olena-adolfivna · acf-8879ece22cedd944a56f829034d4656093e5d2a7

For experts: raw data explorer