Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BORISENKO, Elena Adolfovna · Borisenko Elena · Borisenko Elena Adolfovna · Elena Adolfovna Borisenko · Elena Adolifovna Borisenko · | [sources] | |||
Other name | Borysenko Olena Adolfivna · ELENA ADOLFOVNA BORISENKO · Elena Adolifovna Borisenko · Yelena Adolfovna Borisenko · Борисенко Елена Адольфовна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad · Leningrad Russia · Leningrad, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ELENA ADOLFOVNA · ELENA ADOLIFOVNA · Elena · Elena Adolfovna · Yelena | [sources] | |||
Last name | Borisenko | [sources] | |||
Middle name | Adolfovna · Adolifovna | [sources] | |||
Second 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, RUS · Moscow | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-36939
· ca-sema-1-part-1-1031-ru-elena-adolfovna-borisenko
· acf-8879ece22cedd944a56f829034d4656093e5d2a7
· gb-hmt-15550
· acf-ceeddb9fd23ed97e6669a410775af32944e50c7a
· ca-sema-1-1031-ru-elena-adolfovna-borisenko
· ua-nsdc-25330-borisenko-olena-adolfivna
· usgsa-s4mrtydz8
· usgsa-s4mrn701g
· nz-ru-ind-1224
· nz-ru-ind-1224-elena-borisenko
· ca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e
· gb-coh-ts12q5lhtqjsb-sgantocguknn0
· gb-fcdo-rus1606
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Ukraine | National Security and Defense Council | ||||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - |