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Elena Moiseevna Tsunaeva

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameELENA MOISEEVNA TSUNAEVA · Elena Moiseevna TSUNAEVA · Elena Moiseevna Tsunaeva · Elena Tsunaeva · Jelena Moisejevna TSUNAJEVA · 10 more...[sources]
Other nameTSUNAEVA ELENA · ЦУНАЕВА ЕЛЕНА МОИСЕЕВНА · Цунаева Елена Моисеевна · Цунаєва Олена Мойсеївна[sources]
Birth date[sources]
Place of birthVolgograd · Volgograd Russia · Російська Федерація, м. Волгоград[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameELENA MOISEEVNA · Elena · Elena Moiseevna · ЕЛЕНА · Елена[sources]
INN344104747944[sources]
KeywordsNational government[sources]
Last nameTSUNAEVA · Tsunaeva · ЦУНАЕВА · Цунаева[sources]
Middle nameMoiseevna · Моисеевна[sources]
PatronymicMoiseevna · МОИСЕЕВНА · Моисеевна[sources]
Registration numberLQM5HPNNMZC5[sources]
Second nameMoiseevna[sources]
Wikidata IDQ106814366[sources]
PositionMember 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 · 5 more...[sources]
EducationCandidate of Historical Sciences[sources]
Address1 Okhotny Ryad str, Russia, 103265[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.

French National Asset Freezing System,

Member of the State Duma of the Federal Assembly of the Russian Federation

New Zealand Russia Sanctions,

Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

ACF List of War Enablers non-official source,

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Co-chairman of the All-Russia People's Front - a quasi-public organization that supports the actions of the Russian authorities and aggression against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

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

US Trade Consolidated Screening List (CSL)20,986

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

EU Consolidated Travel Bans4,018

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,117

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,203

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


Source data IDs: au-dfat-6420-elena-moiseevna-tsunaeva · ru-inn-344104747944 · acf-f905efdcf1b7503bc5278d63b28afce3f4045418 · acf-7d58e4b115a0019daf915e58e582319cc5178155 · ua-nabc-person-230-tsunaeva-elena-moiseevna · nz-ru-ind-374-elena-tsunaeva · ofac-35490 · fr-ga-4011 · NK-QK5ooJL7cUjvXC8KBwbRdm · NK-FFLfJyEoQnb5SJMUnwwKc4 · eu-fsf-eu-7139-6 · ja-mof-2a78ee920a63844131addf9bbefad07e9e4ee833 · rupep-person-16737 · eu-tb-logical-134292 · nz-ru-ind-374 · mc-freezes-8a9602caf12d8c2cba1de959f0f420c8d152b439 · ca-sema-c402c2e733913750b76ec234bb9f038fefc3eee9 · ua-nazk-person-230 · ca-sema-1-450-ru-elena-moiseevna-tsunaeva · gb-hmt-14467 · ca-sema-1-part-1-450-ru-elena-moiseevna-tsunaeva · ch-seco-48615 · usgsa-s4mrn93w2 · ua-nsdc-16865-cunaeva-olena-mojseivna · gb-fcdo-rus0522 · ca-sema-russia-1-450

For experts: raw data explorer