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Elena Papachristodoulou Psintrou

Sanctioned entity

Elena Papachristodoulou Psintrou is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Elena Papachristodoulou Psintrou · Elena Papakhrystodulu Psintru · ΕΛΕΝΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΨΙΝΤΡΟΥ · Елена Папахристодулу Псинтру · Елена Папахристодулу Псінтру				[sources]
Other name	Elena Papachristodoulou Psintrou · Елена Папахристодулу Псінтру				[sources]
Birth date	1975				[sources]
Nationality	Cyprus				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
DEMOSENA INVESTMENTS LTD	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Cyprus Companies and Corporate Officers1,126

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: ua-nsdc-person-82-2019-3917 · ua-nsdc-13888-elena-papachristodoulou-psintrou · ua-nabc-person-24873-elena-papachristodoulou-psintrou · ua-nsdc-18077-elena-papahristodulu-psintru · cy-6f4b78f89f37f6e349d3013ee13c785c0be62a96 · ua-nazk-person-24873

For experts: raw data explorer

Factsheet Data sources

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