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Elena Mikhaylovna Afanasyeva

Export controlled · Sanctioned entity

Elena Mikhaylovna Afanasyeva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFANASIEVA Yelena · AFANASYEVA Elena · AFANASYEVA, Elena Mikhaylovna · Elena Mikhaylovna Afanasyeva · HELENA SHUDRA · 6 more...				[sources]
Other name	AFANASIeVA Olena Mykhailivna · Helena Shudra · PESTI, Victoria · SHUDRA, Helena · Victoria Pesti · 2 more...				[sources]
Birth date	1997-06-22				[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	2025-09-18	Last processed	2025-11-03	First seen	2024-09-04

Descriptions

(also HELENA SHUDRA, VICTORIA PESTI)

— US SAM Procurement Exclusions, 2025-07-23

(also ELENA MIKHAYLOVNA AFANASYEVA)

— US SAM Procurement Exclusions, 2025-07-23

(also ELENA MIKHAYLOVNA AFANASYEVA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Address
Full address	Country
Moscow	Russia

Documents
Document	Date
Treasury Takes Action as Part of a U.S. Government Response to Russia’s Foreign Malign Influence Operations	2024-09-04

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-nsdc-33283-afanaseva-olena-mihajlivna · tw-shtc-e7715d998223864b9fef53e4d71877868d3afcd0 · ca-sema-701ff40b69448614d91ce195d265fbc481ca5b00 · usgsa-s4mrtlnch · usgsa-s4mrtxtlc · usgsa-s4mrtxtlb · ofac-50581 · tw-shtc-ec591b8e3fe82651ac5bd04d043cc1823dc3cbe3 · ofac-pr-8a43209fce2f9886d25658fd25f5e8bc2606fe82

For experts: raw data explorer

Factsheet Descriptions Data sources

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