Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ELENA ANATOLIEVNA LENSKAYA · ELENA LENSKAYA · Elena Anatolievna LENSKAJOVÁ · Elena Anatolievna LENSKAYA · Elena Anatolievna Lenskaya · | [sources] | |||
Other name | ELENA ANATOLIEVNA LENSKAYA · Elena Anatolevna LENSKAYA · Lenskaia Elena · YELENA LENSKAYA · Yelena LENSKAYA · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ELENA ANATOLIEVNA · Elena · Elena Anatolievna · Jelena · YELENA · | [sources] | |||
ID Number | 770905658030 | [sources] | |||
Last name | LENSKAJA · LENSKAJOVÁ · LENSKAYA · Lenskaja · Lenskaya · | [sources] | |||
Middle name | Anatolievna · Anatoljevna · Анатольевна | [sources] | |||
Registration number | HJZACUB4U6Y7 · YBJNEZK7TGW9 | [sources] | |||
Second name | Anatolievna | [sources] | |||
Tax Number | 770905658030 | [sources] | |||
Unique Entity ID | HJZACUB4U6Y7 · YBJNEZK7TGW9 | [sources] | |||
Position | Judge at the Basmanny Court, Moscow · Judge of the Basmaniy District Court of Moscow · Judge of the Basmannyy District Court in Moscow · Juge au tribunal du district de Basmaniy à Moscou · Organizers of political repressions · | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
acf-fa57a9cc97f81d08f3cc1f7fe984ba1566798f21
· NK-ShhA24xo4Ham88qGapnebF
· eu-fsf-eu-10139-38
· usgsa-s4mrty1xj
· rupep-person-36315
· mc-freezes-8c068c3f9020dc525d92a25637c59810f98f0c32
· au-dfat-7809-elena-anatolievna-lenskaya
· ua-nsdc-25585-lenska-olena-anatoliivna
· gb-fcdo-rus1832
· us-klepto-hr-visa-russia-elena-anatolievna-lenskaya
· eu-tb-logical-153634
· fr-ga-6672
· ca-sema-1-part-1-1-10-ru-elena-anatolievna-lenskaya
· usgsa-s4mrpc33q
· lt-mag-d0211fb244cb98d20ba0dfcc56158e4d712d29bd
· ua-nazk-person-23141
· ca-sema-df57c4c3766b0fbb2054101c8bc7601c8adbc1f6
· usgsa-s4mrty6ts
· ofac-40906
· ua-nabc-person-23141-lenskaya-elena-anatolievna
· gb-hmt-15888
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Moscow | Russia |