Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Elena Evgenievna LEONENKO · Leonenko Elena Evgenievna | [sources] | |||
Other name | Elena Evgenevna LEONENKO · Yelena Yevgenyevna LEONENKO · Елена Евгеньевна Леоненко · Леоненко Елена Евгеньевна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | St Petersburg, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Elena Evgenievna | [sources] | |||
Last name | LEONENKO | [sources] | |||
Position | Key ‘siloviki’ (security forces) figures · Ключевые силовики | [sources] | |||
Last change | Last processed | First seen |
Vice-Chairman of the Investigative Committee of the Russian Federation
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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
acf-d852c8c554c3182e45bffb1e797636848552b188
· ca-sema-1-part-1-1-93-ru-elena-evgenievna-leonenko
· au-dfat-7805-elena-evgenievna-leonenko
· NK-N4m3tpsTaZcDAtawvfDVT2
· ca-sema-9b0bbf87aaf294bc1e8ed5f5a5e55f73b46e11d4
· acf-784dc4f1d65ba203d49a1455f81075963cdc2967
For experts: raw data explorer
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