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Elena Osipovna Avdeeva

Person of interest · Politician · Sanctioned entity

Elena Osipovna Avdeeva is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AVDEEVA, Elena Osipovna · Avdeeva Elena Osipovna · Avdieieva Olena Osypivna · ELENA OSIPOVNA AVDEEVA · Elena Avdeeva · 8 more...				[sources]
Other name	AVDEEVA Elena Osipovna · Avdeeva Elena · Avdeeva Elena Osipovna · ELENA AVDEEVA · Elena Avdeeva · 7 more...				[sources]
Birth date	1968-07-19				[sources]
Place of birth	Cherepovets · Cherepovets, Russian Federation · Cherepovets, Vologda Oblast, Russia · Cherepovets, Vologda Region · Cherepovets, Vologda Region Russia				[sources]
Death date	2023-08-29				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	ELENA OSIPOVNA · Elena · Elena Osipovna · Yelena · Елена				[sources]
Last name	AVDEEVA · Avdeeva · Avdeyev · Avdeyeva · АВДЕЕВА · 1 more...				[sources]
Middle name	Osipovna · Osipovna · Осиповна				[sources]
Patronymic	Osipovna · Осиповна				[sources]
Registration number	`QGQ7PUVK88D2`				[sources]
Second name	Osipovna				[sources]
Unique Entity ID	`QGQ7PUVK88D2`				[sources]
Wikidata ID	Q70254739				[sources]
Position	Low priority · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · member of the Federation Council of Russia (2019-2023) · Низкий приоритет · 1 more...				[sources]
Education	Saint Petersburg State University of Economics (-1992)				[sources]
Address	26 Bolshaya Dmitrovka Street, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103246 · Російська Федерація, Вологодська область, м. Череповець				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

Eelena Avdeeva is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Former 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, 2023-10-13

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street, 103426	Russia

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2019-09-19	2023-08-29

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	2024-03-22
TREAS-OFAC	Reciprocal	2022-09-30	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Wikidata Politically Exposed Persons248,643

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,962

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

Wikidata · non-official source

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

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

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

Wikidata378,482

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: nz-ru-ind-641-yelena-avdeyeva · gb-hmt-15343 · ch-seco-58155 · mc-freezes-f4f7db8f9259d6769942f66b5d4288aa9047be35 · ua-nabc-person-994-avdeeva-elena-osipovna · ca-sema-russia-1-563 · ca-sema-1-part-1-563-ru-elena-osipovna-avdeeva · nz-ru-ind-641 · NK-Yyr4Lqqn8iAFChoj5GuobT · ua-nazk-person-994 · ua-nsdc-17060-avdeeva-olena-osipivna · usgsa-s4mrn6ptd · ca-sema-1-563-ru-elena-osipovna-avdeeva · acf-c17552bde2dd59565f557bf1070cc0e377f49f10 · eu-tb-logical-146372 · eu-fsf-eu-9183-27 · fr-ga-5182 · ca-sema-5dfbfc09f63c9bc4f598e17ced2baa6170c614dd · NK-PKp2v88kkH9Uo9HWoCJ83u · ofac-37811 · acf-0b2c494558a46ce3bdba62c671868f9dfe248a82 · gb-fcdo-rus1366

For experts: raw data explorer

Factsheet Descriptions Data sources

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