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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BORISENKO, Elena Adolfovna · Borisenko Elena · Borisenko Elena Adolfovna · Elena Adolfovna BORISENKO · Elena Adolfovna Borisenko · | [sources] | |||
| Alias | Borysenko Olena Adolfivna · Elena Adolifovna Borisenko · Yelena Adolfovna Borisenko · Борисенко Елена Адольфовна · Елена Адольфовна Борисенко | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Leningrad · Leningrad, Russia · Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ELENA ADOLIFOVNA · Elena · Elena Adolfovna · Yelena | [sources] | |||
| Last name | BORISENKO · Borisenko | [sources] | |||
| Middle name | Adolfovna · Adolifovna | [sources] | |||
| Unique Entity ID | QLG5TUH6J2D8 · URWKMMT8ZDM4 | [sources] | |||
| Position | Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chair of the Board of Directors of Gazprombank JSC
Deputy Chairman of the Management Board of JSC Gazprombank
(also ELENA ADOLIFOVNA BORISENKO)
(also ELENA ADOLFOVNA BORISENKO)
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom'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, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-rus1606 · usgsa-s4mrtydz8 · usgsa-s4mrn701g · ca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e · acf-ceeddb9fd23ed97e6669a410775af32944e50c7a · nz-ru-ind-1224-elena-borisenko · ofac-36939 · ofac-pr-d8dc502d9a94dc9ea53fb1d99ceea4cbca81bacd · gb-coh-ts12q5lhtqjsb-sgantocguknn0 · gb-hmt-15550 · ua-nsdc-25330-borisenko-olena-adolfivnaFor 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 | |
| Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |