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 |
Member of the State Duma of the Federal Assembly of the Russian Federation
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.
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.
Member of the State Duma of the Federal Assembly of the Russian Federation
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.
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.
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.
Russian politician
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Persons of interest profiles 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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
NK-FFLfJyEoQnb5SJMUnwwKc4
· fr-ga-4011
· au-dfat-6420-elena-moiseevna-tsunaeva
· usgsa-s4mrn93w2
· nz-ru-ind-374-elena-tsunaeva
· acf-f905efdcf1b7503bc5278d63b28afce3f4045418
· ca-sema-1-part-1-450-ru-elena-moiseevna-tsunaeva
· ja-mof-2a78ee920a63844131addf9bbefad07e9e4ee833
· ch-seco-48615
· ca-sema-russia-1-450
· ofac-35490
· gb-hmt-14467
· eu-tb-logical-134292
· gb-fcdo-rus0522
· ru-inn-344104747944
· rupep-person-16737
· eu-fsf-eu-7139-6
· NK-QK5ooJL7cUjvXC8KBwbRdm
· ua-nabc-person-230-tsunaeva-elena-moiseevna
· ca-sema-c402c2e733913750b76ec234bb9f038fefc3eee9
· acf-7d58e4b115a0019daf915e58e582319cc5178155
· mc-freezes-8a9602caf12d8c2cba1de959f0f420c8d152b439
· ua-nazk-person-230
· ua-nsdc-16865-cunaeva-olena-mojseivna
· ca-sema-1-450-ru-elena-moiseevna-tsunaeva
· nz-ru-ind-374
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 | |
Sveruska narodna fronta Sanctioned entity | СОПРЕДСЕДАТЕЛЬ ЦЕНТРАЛЬНОГО ШТАБА | - | ||
ОБЩЕРОССИЙСКОЕ ОБЩЕСТВЕННОЕ ДВИЖЕНИЕ ПО УВЕКОВЕЧЕНИЮ ПАМЯТИ ПОГИБШИХ ПРИ ЗАЩИТЕ ОТЕЧЕСТВА "ПОИСКОВОЕ ДВИЖЕНИЕ РОССИИ" | ОТВЕТСТВЕННЫЙ СЕКРЕТАРЬ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - |