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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AFANASYEVA, Elena Mikhaylovna · ELENA MIKHAYLOVNA AFANASYEVA · Elena Mikhaylovna Afanasyeva · HELENA SHUDRA · VICTORIA PESTI · | [sources] | |||
| Other name | ELENA MIKHAYLOVNA AFANASYEVA · HELENA SHUDRA · Helena Shudra · VICTORIA PESTI · Victoria Pesti | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Saratov, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ELENA MIKHAYLOVNA · Elena · HELENA · Helena · VICTORIA · | [sources] | |||
| Last name | AFANASYEVA · Afanasyeva · PESTI · Pesti · SHUDRA · | [sources] | |||
| Middle name | Mikhaylovna · Михайловна | [sources] | |||
| Passport number | 752654183 | [sources] | |||
| Registration number | FVJQPNS6MRC1 · FVTDQWAFT332 · QBMXC49KL675 | [sources] | |||
| Unique Entity ID | FVJQPNS6MRC1 · FVTDQWAFT332 · QBMXC49KL675 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-50581 · usgsa-s4mrtxtlb · usgsa-s4mrtxtlc · usgsa-s4mrtlnchFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |