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Elena Evgenievna LEONENKO

Person of interest · Sanctioned entity

Elena Evgenievna LEONENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Elena Evgenievna LEONENKO · Leonenko Elena Evgenievna				[sources]
Other name	Elena Evgenevna LEONENKO · Yelena Yevgenyevna LEONENKO · Елена Евгеньевна Леоненко · Леоненко Елена Евгеньевна				[sources]
Birth date	1964-03-05				[sources]
Place of birth	St Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Elena Evgenievna				[sources]
Last name	LEONENKO				[sources]
Position	Key ‘siloviki’ (security forces) figures · Ключевые силовики				[sources]
Last change	2024-08-12	Last processed	2024-10-21	First seen	2023-02-15

Descriptions

Vice-Chairman of the Investigative Committee of the Russian Federation

— Australian Sanctions Consolidated List, 2023-12-06

Deputy Chairman of the Investigative Committee of the Russian Federation. Deputy Chairman of the Investigative Committee of the Russian Federation. Deputy head of the federal state body responsible for the criminal prosecution of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-12-07	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

ACF List of War Enablers7,945

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Source data IDs: au-dfat-7805-elena-evgenievna-leonenko · ca-sema-9b0bbf87aaf294bc1e8ed5f5a5e55f73b46e11d4 · rupep-person-3360 · acf-784dc4f1d65ba203d49a1455f81075963cdc2967 · ca-sema-1-part-1-1-93-ru-elena-evgenievna-leonenko · NK-N4m3tpsTaZcDAtawvfDVT2 · acf-d852c8c554c3182e45bffb1e797636848552b188 · ua-nazk-person-1756

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Factsheet Descriptions Data sources

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