Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BORISENKO Elena Adolfovna · BORISENKO, Elena Adolfovna · Borisenko Elena Adolfovna · Borysenko Olena Adolfivna · Elena Adolfovna BORISENKO · 4 more... | [sources] | |||
Other name | Borisenko Elena · Elena Adolifovna Borisenko · Yelena Adolfovna Borisenko · Борисенко Елена Адольфовна · Борисенко Олена Адольфівна · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad (St.Petersburg), Russia · Leningrad, Russia · г. Ленинград, Россия · м. Ленінград, Росія | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Elena · Elena Adolfovna · Yelena | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | BORISENKO · Borisenko | [sources] | |||
Second name | Adolfovna · Adolifovna | [sources] | |||
Position | Deputy Chairman of the Board of Gazprombank JSC · Top Management of State Owned Companies · Заместитель Председателя Правления АО «Газпромбанк» · Заступник Голови Правління АТ "Газпромбанк" · Руководители госкомпаний | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
acf-ceeddb9fd23ed97e6669a410775af32944e50c7a
· ua-nazk-person-1427
· acf-8879ece22cedd944a56f829034d4656093e5d2a7
· ca-sema-1-1031-ru-elena-adolfovna-borisenko
· rupep-person-35675
· ua-nsdc-25330-borisenko-olena-adolfivna
· gb-hmt-15550
· nz-ru-ind-1224-elena-borisenko
· nz-ru-ind-1224
· ua-nabc-person-1427-borisenko-elena-adolfovna
· ofac-36939
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |