Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Elena Moiseevna TSUNAEVA · Elena Moiseevna Tsunaeva · Elena Tsunaeva · Jelena Moisejevna TSUNAJEVA · TSUNAEVA Elena Moiseevna · 11 more... | [sources] | |||
Other name | Cunaeva Elena Moiseevna · Cunaeva Jelena Mojseivna · Cunaeva Jelena Mojsejivna · Cunaeva Jeljena Mojseivna · Cunaeva Jeljena Mojsejivna · 36 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Volgograd · Volgograd, Russia · Волгоград · Російська Федерація, м. Волгоград · г. Волгоград, Россия · 1 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Elena · Elena Moiseevna · ЕЛЕНА · Елена | [sources] | |||
INN | 344104747944 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | TSUNAEVA · Tsunaeva · ЦУНАЕВА · Цунаева | [sources] | |||
Patronymic | Moiseevna · МОИСЕЕВНА · Моисеевна | [sources] | |||
Second name | Moiseevna | [sources] | |||
Wikidata ID | Q106814366 | [sources] | |||
Position | Deputy of the State Duma, fraction - All-Russian political party "United Russia" · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · 10 more... | [sources] | |||
Education | Candidate of Historical Sciences | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
NK-FFLfJyEoQnb5SJMUnwwKc4
· ua-nazk-person-230
· eu-tb-logical-134292
· ja-mof-2a78ee920a63844131addf9bbefad07e9e4ee833
· nz-ru-ind-374-elena-tsunaeva
· ua-nabc-person-230-tsunaeva-elena-moiseevna
· rupep-person-16737
· ofac-35490
· ch-seco-48615
· au-dfat-6420-elena-moiseevna-tsunaeva
· acf-f905efdcf1b7503bc5278d63b28afce3f4045418
· ca-sema-1-450-ru-elena-moiseevna-tsunaeva
· gb-hmt-14467
· ca-sema-russia-1-450
· fr-ga-4011
· ua-nsdc-16865-cunaeva-olena-mojseivna
· acf-7d58e4b115a0019daf915e58e582319cc5178155
· NK-QK5ooJL7cUjvXC8KBwbRdm
· nz-ru-ind-374
· ru-inn-344104747944
· eu-fsf-eu-7139-6
For 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 | |
1 Okhotny Ryad str | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕРОССИЙСКОЕ ОБЩЕСТВЕННОЕ ДВИЖЕНИЕ ПО УВЕКОВЕЧЕНИЮ ПАМЯТИ ПОГИБШИХ ПРИ ЗАЩИТЕ ОТЕЧЕСТВА "ПОИСКОВОЕ ДВИЖЕНИЕ РОССИИ" | ОТВЕТСТВЕННЫЙ СЕКРЕТАРЬ | - | ||
Volgograd Regional Youth Public Organization 'Poisk' | Chairman of the Board · vice-chairman | |||
All-Russia People's Front | СОПРЕДСЕДАТЕЛЬ ЦЕНТРАЛЬНОГО ШТАБА | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Volgograd Regional Youth Public Organization 'Poisk' | founder | |||
Volunteers of Victory | co-founder | |||
United Democratic Movement ‘Bessmertnyi Polk Rossii’ | co-founder |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of The State Duma | - | ||
member of the State Duma | - |