Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AFANASEVA, Yelena Vladimirovna · Afanaseva Yelena Vladimirovna · Afanasieva Olena Volodymyrivna · Afanasyeva Elena Vladimirovna · Jelena Afanasieva · | [sources] | |||
Other name | AFANASEVA Yelena Vladimirovna · AFANASYEVA ELENA · Afanaseva Yelena Vladimirovna · Jelena Vladimirovna Afanasieva · YELENA VLADIMIROVNA AFANASYEVA · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Orenburg · Orenburg Russia · Російська Федерація, м. Оренбург · м. Оренбург, РФ | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | YELENA VLADIMIROVNA · Yelena · Yelena Vladimirovna · Елена | [sources] | |||
Keywords | National government | [sources] | |||
Last name | AFANASEVA · AFANASYEVA · Afanaseva · Afanasyev · Afanasyeva · | [sources] | |||
Middle name | Vladimirovna · Владимировна | [sources] | |||
Patronymic | Vladimirovna · Владимировна | [sources] | |||
Registration number | PZ66GMDH94F3 | [sources] | |||
Second name | Vladimirovna | [sources] | |||
Unique Entity ID | PZ66GMDH94F3 | [sources] | |||
Wikidata ID | Q4072680 | [sources] | |||
Position | Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2014-) · | [sources] | |||
Education | Candidate of Historical Sciences · Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation · Orenburg State Pedagogical University | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
ua-nabc-person-913-afanaseva-afanasyeva-yelena-vladimirovna
· ca-sema-1-part-1-569-ru-yelena-vladimirovna-afanaseva
· au-dfat-6958-yelena-vladimirovna-afanaseva
· ua-nsdc-11988-afanaseva-olena-volodimirivna
· eu-tb-logical-137051
· eu-fsf-eu-7740-38
· nz-ru-ind-627-yelena-afanaseva
· ua-nsdc-person-176-2018-2176
· ca-sema-1-569-ru-yelena-vladimirovna-afanaseva
· mc-freezes-452ccaf246e7e5ceaa0b2259db7deadad56c6451
· ca-sema-75927a22a07f46f4fabe50db8acc61faaf227dde
· ofac-36764
· fr-ga-4474
· usgsa-s4mrn6pkq
· acf-b9f547015e1ef43753a748e4f50069455bea8dd7
· NK-T45WAP8RPusku2iSyvavmS
· ua-nazk-person-913
· gb-hmt-14865
· gb-fcdo-rus0914
· ca-sema-russia-1-569
· nz-ru-ind-627
· acf-bcaa812ec20b15955a5e039ccfa222f2efc799ef
· ch-seco-51477
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 | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |