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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AFANASIEVA Yelena · AFANASYEVA Elena · AFANASYEVA, Elena Mikhaylovna · Elena Mikhaylovna Afanasyeva · HELENA SHUDRA · | [sources] | |||
| Alias | AFANASIeVA Olena Mykhailivna · Helena Shudra · PESTI, Victoria · SHUDRA, Helena · Victoria Pesti · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Saratov, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Elena · Elena Mikhaylovna · Helena · Victoria · Елена | [sources] | |||
| INN | 770601017620 | [sources] | |||
| Last name | Afanasyeva · Pesti · Shudra · Афанасьева | [sources] | |||
| Middle name | Mikhaylovna · Михайловна | [sources] | |||
| Passport number | 752654183 | [sources] | |||
| Unique Entity ID | FVJQPNS6MRC1 · FVTDQWAFT332 · QBMXC49KL675 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HELENA SHUDRA, VICTORIA PESTI)
(also ELENA MIKHAYLOVNA AFANASYEVA)
(also ELENA MIKHAYLOVNA AFANASYEVA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-701ff40b69448614d91ce195d265fbc481ca5b00 · ua-nsdc-33283-afanaseva-olena-mihajlivna · tw-shtc-ec591b8e3fe82651ac5bd04d043cc1823dc3cbe3 · usgsa-s4mrtlnch · tw-shtc-e7715d998223864b9fef53e4d71877868d3afcd0 · usgsa-s4mrtxtlc · ofac-pr-8a43209fce2f9886d25658fd25f5e8bc2606fe82 · ofac-50581 · usgsa-s4mrtxtlbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |