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Leonenko Elena Evgenievna

Person of interest · Sanctioned entity

Leonenko Elena Evgenievna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Elena Evgenievna LEONENKO · LEONENKO Elena Evgenievna · Leonenko Elena Evgenievna · ЛЕОНЕНКО Елена Евгеньевна · ЛЕОНЕНКО Олена Євгенівна				[sources]
Other name	Elena Evgenevna LEONENKO · Yelena Yevgenyevna LEONENKO · Елена Евгеньевна Леоненко · Леоненко Елена Евгеньевна				[sources]
Birth date	1964-03-05				[sources]
Place of birth	St Petersburg, Russia · St. Petersburg · г. Санкт-Петербург · м. Санкт-Петербург				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Elena Evgenievna				[sources]
Keywords	Керівництво Слідчого комітету				[sources]
Last name	LEONENKO				[sources]
Position	Key ‘siloviki’ (security forces) figures · Vice-Chairman of the Investigative Committee of the Russian Federation · Заместитель Председателя Следственного комитета РФ · Заступник Голови Слідчого комітету РФ · Ключевые силовики				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-04-24	First seen	2023-02-15

Descriptions

Vice-Chairman of the Investigative Committee of the Russian Federation

— Australian Sanctions Consolidated List, 2023-12-06

Deputy Chairman of the Investigative Committee of the Russian Federation. Deputy Chairman of the Investigative Committee of the Russian Federation. Deputy head of the federal state body responsible for the criminal prosecution of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-12-07	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	-	-

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: acf-784dc4f1d65ba203d49a1455f81075963cdc2967 · au-dfat-7805-elena-evgenievna-leonenko · ca-sema-1-part-1-1-93-ru-elena-evgenievna-leonenko · NK-N4m3tpsTaZcDAtawvfDVT2 · rupep-person-3360 · acf-d852c8c554c3182e45bffb1e797636848552b188 · ua-nazk-person-1756

For experts: raw data explorer

Factsheet Descriptions Data sources

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