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ELENA MIKHAILOVNA APANASENKO

Sanctioned entity
TypePerson[sources]
NameAPANASENKO, Elena · ELENA MIKHAILOVNA APANASENKO · Elena Apanasenko[sources]
Other nameELENA APANASENKO · Elena Mikhailovna Apanasenko[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameELENA MIKHAILOVNA · Elena[sources]
Last nameAPANASENKO · Apanasenko[sources]
Middle nameMikhailovna[sources]
PositionDeputy Chairman, Executive Board, Tempbank[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA


Source data IDs: usgsa-s4mr5czyg · ofac-21223

For experts: raw data explorer