Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ELENA MOISEEVNA TSUNAEVA · Elena Moiseevna TSUNAEVA · Elena Moiseevna Tsunaeva · Elena Tsunaeva · Jelena Moisejevna TSUNAJEVA · | [sources] | |||
Other name | TSUNAEVA ELENA · ЦУНАЕВА ЕЛЕНА МОИСЕЕВНА · Цунаева Елена Моисеевна · Цунаєва Олена Мойсеївна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Volgograd · Volgograd Russia · Російська Федерація, м. Волгоград | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ELENA MOISEEVNA · Elena · Elena Moiseevna · ЕЛЕНА · Елена | [sources] | |||
INN | 344104747944 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | TSUNAEVA · Tsunaeva · ЦУНАЕВА · Цунаева | [sources] | |||
Middle name | Moiseevna · Моисеевна | [sources] | |||
Patronymic | Moiseevna · МОИСЕЕВНА · Моисеевна | [sources] | |||
Registration number | LQM5HPNNMZC5 | [sources] | |||
Second name | Moiseevna | [sources] | |||
Unique Entity ID | LQM5HPNNMZC5 | [sources] | |||
Wikidata ID | Q106814366 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · Presidential proxies in elections · | [sources] | |||
Education | Candidate of Historical Sciences | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-8a9602caf12d8c2cba1de959f0f420c8d152b439
· ca-sema-c402c2e733913750b76ec234bb9f038fefc3eee9
· eu-fsf-eu-7139-6
· NK-QK5ooJL7cUjvXC8KBwbRdm
· gb-fcdo-rus0522
· acf-f905efdcf1b7503bc5278d63b28afce3f4045418
· ca-sema-1-450-ru-elena-moiseevna-tsunaeva
· ofac-35490
· ca-sema-russia-1-450
· acf-7d58e4b115a0019daf915e58e582319cc5178155
· ua-nabc-person-230-tsunaeva-elena-moiseevna
· nz-ru-ind-374-elena-tsunaeva
· rupep-person-16737
· au-dfat-6420-elena-moiseevna-tsunaeva
· ua-nsdc-16865-cunaeva-olena-mojseivna
· NK-FFLfJyEoQnb5SJMUnwwKc4
· eu-tb-logical-134292
· ja-mof-2a78ee920a63844131addf9bbefad07e9e4ee833
· fr-ga-4011
· ch-seco-48615
· ca-sema-1-part-1-450-ru-elena-moiseevna-tsunaeva
· gb-hmt-14467
· ua-nazk-person-230
· usgsa-s4mrn93w2
· nz-ru-ind-374
· ru-inn-344104747944
For 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 | |
1 Okhotny Ryad str, 103265 | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕРОССИЙСКОЕ ОБЩЕСТВЕННОЕ ДВИЖЕНИЕ ПО УВЕКОВЕЧЕНИЮ ПАМЯТИ ПОГИБШИХ ПРИ ЗАЩИТЕ ОТЕЧЕСТВА "ПОИСКОВОЕ ДВИЖЕНИЕ РОССИИ" | ОТВЕТСТВЕННЫЙ СЕКРЕТАРЬ | - | ||
Sveruska narodna fronta Sanctioned entity | СОПРЕДСЕДАТЕЛЬ ЦЕНТРАЛЬНОГО ШТАБА | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | ||
member of the State Duma | - | - | |
Deputy of the State Duma of the Russian Federation | - | - |