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Semak Elena Nikolaevna

Sanctioned entity

Semak Elena Nikolaevna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Semak Elena Nikolaevna · Semak Olena Mykolayivna · ЕЛЕНА НИКОЛАЕВНА СЕМАК · Семак Елена Николаевна · Семак Олена Миколаївна				[sources]
Other name	Semak Elena · Семак Елена Николаевна · Семак Олена Миколаївна				[sources]
Birth date	1971-09-09				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ЕЛЕНА				[sources]
INN	`781123874434`				[sources]
Last name	СЕМАК				[sources]
Patronymic	НИКОЛАЕВНА				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes prodzhekt"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

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:

Russian Unified State Register of Legal Entities (EGRUL)135,830

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-21049-semak-olena-mikolaivna · ua-nabc-person-25613-semak-elenanikolaevna · ua-nazk-person-25613 · ru-inn-781123874434

For experts: raw data explorer

Factsheet Data sources

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