Search OpenSanctions

Advanced

Elena Evgenyevna FARAKHOVA

Sanctioned entity
TypePerson[sources]
NameElena Evgenievna FARAHOVA · Elena Evgenyevna FARAKHOVA · Elena FARAKHOVA · Farakhova Elena Evgenyevna · Farakhova Olena Yevhenivna · 4 more...[sources]
Other nameElena Evgenievna FARAHOVA · Farakhova Elena · Елена Евгеньевна ФАРАХОВА · ФАРАХОВА Елена Евгеньевна · Фарахова Елена Евгеньевна · 1 more...[sources]
Birth date[sources]
Place of birthLouhansk · Louhansk : UKRAINE · Luhansk · Luhansk Ukraine · Luhansk, UKRAINE · 1 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameElena · Elena · Elena Evgenyevna · Елена[sources]
Last nameFARAHOVA · FARAKHOVA · Farakhova · ФАРАХОВА[sources]
PatronymicEvgenyevna · Евгеньевна[sources]
Second nameEvgenievna · Evgenyevna[sources]
PositionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Член так званої «народної ради ЛНР» · 「ルハンスク人民共和国人民議会議員」(自称)[sources]
Address9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.

French National Asset Freezing System,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,551

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,110

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: eu-tb-logical-138894 · ja-mof-a80dd3a06cf0adaa86790bf69984e52d3b114e14 · ua-nazk-person-4430 · rupep-person-24592 · ua-nsdc-17633-farahova-olena-evgenivna · ch-seco-53911 · fr-ga-4573 · ca-sema-67ccd7d978a766196fbb813f839f2c1280ef05af · mc-freezes-3701edf42d433b5e0fc2d84359296f4c7c41330e · ca-sema-1-309-ua-elena-evgenyevna-farakhova · ua-nabc-person-4430-farakhova-elena-evgenyevna · ca-sema-part-1-309-ua-elena-evgenyevna-farakhova · ca-sema-ukraine-1-309 · gb-fcdo-rus1268 · eu-fsf-eu-8031-90 · gb-hmt-15220

For experts: raw data explorer