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Elena Adolfovna Borisenko

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameBORISENKO, Elena Adolfovna · Borisenko Elena · Borisenko Elena Adolfovna · Elena Adolfovna Borisenko · Elena Adolifovna Borisenko · 4 more...[sources]
Other nameBorysenko Olena Adolfivna · ELENA ADOLFOVNA BORISENKO · Elena Adolifovna Borisenko · Yelena Adolfovna Borisenko · Борисенко Елена Адольфовна · 1 more...[sources]
Birth date[sources]
Place of birthLeningrad · Leningrad Russia · Leningrad, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameELENA ADOLFOVNA · ELENA ADOLIFOVNA · Elena · Elena Adolfovna · Yelena[sources]
Last nameBorisenko[sources]
Middle nameAdolfovna · Adolifovna[sources]
Second nameAdolfovna · Adolifovna[sources]
Unique Entity IDQLG5TUH6J2D8 · URWKMMT8ZDM4[sources]
PositionMember of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Deputy Chair of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of JSC Gazprombank

ACF List of War Enablers non-official source,

Relationships

Data sources

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,786

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

Ukraine NSDC State Register of Sanctions20,924

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,555

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

New Zealand Russia Sanctions1,799

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 Enablers8,490

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 HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,623

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC


Source data IDs: 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