Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | APANASENKO, Elena · ELENA MIKHAILOVNA APANASENKO · Elena Apanasenko | [sources] | |||
Other name | ELENA APANASENKO · Elena Mikhailovna Apanasenko | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
First name | ELENA MIKHAILOVNA · Elena | [sources] | |||
Last name | APANASENKO · Apanasenko | [sources] | |||
Middle name | Mikhailovna | [sources] | |||
Position | Deputy Chairman, Executive Board, Tempbank | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank" | Acting for or on behalf of | - | - |