Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Elena Shmeleva · Elena Vladimirovna SHMELEVA · Jelena Sjmeljova · Jelena Vladimirovna SJMELJOVA · Shmeleva Elena Vladimirovna · | [sources] | |||
Other name | Jelena Vladimirovna Sjmeljova · Shmeleva Elena · ШМЕЛЕВА Елена Владимировна · Шмелева Елена Владимировна · Шмельова Олена Володимирівна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, RUSSIAN FEDERATION · Léningrad, ex-URSS (aujourd’hui Saint-Pétersbourg, Fédération de Russie) · Léningrad, ex-URSS (aujourd’hui SaintPétersbourg, Fédération de Russie) · Saint Petersburg · St. Petersburg, Russian Federation | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Elena · Elena Vladimirovna · ЕЛЕНА · Елена | [sources] | |||
INN | 780416530470 | [sources] | |||
Last name | SHMELEVA · Shmeleva · ШМЕЛЕВА | [sources] | |||
Middle name | Vladimirovna · Владимировна | [sources] | |||
Patronymic | Vladimirovna · ВЛАДИМИРОВНА · Владимировна | [sources] | |||
Wikidata ID | Q56308089 | [sources] | |||
Position | Co-Chairman of the Central Headquarters of the All-Russia People’s Front · Presidential proxies in elections · Top Management of State Owned Companies · Доверенные лица президента на выборах · Руководители госкомпаний | [sources] | |||
Education | Candidate of Sociological sciences · Saint Petersburg State University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
eu-fsf-eu-9666-34
· eu-tb-logical-149648
· ru-inn-780416530470
· acf-01eefc5e33ca6750790343336394ec002721d4d4
· fr-ga-6465
· ch-seco-61180
· ua-nabc-person-8667-shmeleva-elena-vladimirovna
· ua-nazk-person-8667
· ua-nsdc-22290-smelova-olena-volodimirivna
· mc-freezes-c34a8db6010ace87e2cb9366abad59993bf48309
· rupep-person-13581
· acf-04422f8aa9ce13cf6ea2aa6cc1663bdca86686ba
· NK-jG74ohiziPAKSzg768mNPY
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "МЕДИА ТЕНОР" | - | |||
ООО "АГЕНТСТВО "МАРКО" | 51 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБРАЗОВАТЕЛЬНЫЙ ФОНД "ТАЛАНТ И УСПЕХ" | РУКОВОДИТЕЛЬ ФОНДА | - | ||
ООО "АГЕНТСТВО "МАРКО" | Директор | |||
СОВЕТ ФЕДЕРАЛЬНОЙ ТЕРРИТОРИИ "СИРИУС" | ПРЕДСЕДАТЕЛЬ СОВЕТА | - | ||
ООО "МЕДИА ТЕНОР" | Генеральный директор | |||
Sveruska narodna fronta Sanctioned entity | СОПРЕДСЕДАТЕЛЬ ЦЕНТРАЛЬНОГО ШТАБА | - |