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Yelena Alekseyevna PERMINOVA

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameJelena Aleksejevna PERMINOVA · PERMINOVA, Yelena Alekseyevna · Perminova Elena Alekseevna · Perminova Olena Oleksiyivna · Perminova Yelena Alekseyevna · 9 more...[sources]
Other namePERMINOVA ELENA · PERMINOVA Yelena Alekseyevna · Perminova Yelena Alekseyevna · Елена Алексеевна ПЕРМИНОВА · Елена Алексеевна Перминова · 4 more...[sources]
Birth date · [sources]
Place of birthShatrovsky District · Shatrovsky District Russia · Російська Федерація, Курганська область, Шатровський район[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameJelena · YELENA ALEKSEYEVNA · Yelena · Yelena Alekseevna · Yelena Alekseyevna · 1 more...[sources]
Last namePERMINOVA · Perminova · ПЕРМИНОВА · Перминова[sources]
Middle nameAleksejevna · Alekseyevna · Алексеевна[sources]
PatronymicAlekseyevna · Алексеевна[sources]
Registration numberQ56RNTPHN8L3[sources]
Second nameAlekseyevna[sources]
Unique Entity IDQ56RNTPHN8L3[sources]
Wikidata IDQ60838852[sources]
PositionMember 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 · Membre du Conseil de la Fédération · 4 more...[sources]
EducationFinance University under the Government of the Russian Federation[sources]
Address26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "Traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

French National Asset Freezing System,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

Russian politician (born 1960)

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

ACF List of War Enablers7,946

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

Ukraine NSDC State Register of Sanctions17,830

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,542

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,168

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

Swiss SECO Sanctions/Embargoes8,434

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

Switzerland · SECO

Belgian Financial Sanctions6,602

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) List33,265

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,288

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,144

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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

Monaco National Fund Freezing List5,092

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

Monaco · Monaco

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

UK FCDO Sanctions List4,760

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,064

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 Politically Exposed Persons248,531

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,251

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 Categories430,267

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

Wikidata · non-official source

External databases

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

Wikidata382,652

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: ca-sema-1-669-ru-yelena-alekseevna-perminova · nz-ru-ind-624 · ua-nabc-person-908-perminova-yelena-alekseyevna · ofac-36847 · usgsa-s4mrn6pnd · ua-nsdc-16967-perminova-olena-oleksiivna · ca-sema-russia-1-669 · au-dfat-7047-yelena-alekseyevna-perminova · eu-tb-logical-137123 · ua-nazk-person-908 · fr-ga-4448 · mc-freezes-ed2a54a084bbdc8a6949c6a20862f6bafcd11f9b · eu-fsf-eu-7758-96 · ca-sema-1-part-1-669-ru-yelena-alekseevna-perminova · acf-aa801b2c844524fb12ff311bc9f0f8747e68064b · gb-fcdo-rus0904 · NK-dmZdXNvcCzAE8XnkfHC8Az · acf-52ac06f56590ca19ddcca708aec60a8b1e871aa3 · ca-sema-c9c25a7c45986245a3df9f05d794d4c00bf31260 · gb-hmt-14855 · ua-nabc-person-908-perminova-elena-alekseyevna · ch-seco-51903 · nz-ru-ind-624-yelena-perminova

For experts: raw data explorer