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Elena Moiseevna Tsunaeva

Person of interest · Political · Sanctioned entity
Elena Moiseevna Tsunaeva is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameElena Moiseevna TSUNAEVA · Elena Moiseevna Tsunaeva · Elena Tsunaeva · Jelena Moisejevna TSUNAJEVA · TSUNAEVA Elena Moiseevna · 11 more...[sources]
Other nameCunaeva Elena Moiseevna · Cunaeva Jelena Mojseivna · Cunaeva Jelena Mojsejivna · Cunaeva Jeljena Mojseivna · Cunaeva Jeljena Mojsejivna · 36 more...[sources]
Birth date[sources]
Place of birthVolgograd · Volgograd, Russia · Волгоград · Російська Федерація, м. Волгоград · г. Волгоград, Россия · 1 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameElena · Elena Moiseevna · ЕЛЕНА · Елена[sources]
INN344104747944[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameTSUNAEVA · Tsunaeva · ЦУНАЕВА · Цунаева[sources]
PatronymicMoiseevna · МОИСЕЕВНА · Моисеевна[sources]
Second nameMoiseevna[sources]
Wikidata IDQ106814366[sources]
PositionDeputy 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]
EducationCandidate of Historical Sciences[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.

French Freezing of Assets,

Member of the State Duma of the Federal Assembly of the Russian Federation

New Zealand Russia Sanctions,

Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

ACF List of bribetakers and warmongers non-official source,

Co-chairman of the All-Russia People's Front - a quasi-public organization that supports the actions of the Russian authorities and aggression against Ukraine.

ACF List of bribetakers and warmongers non-official source,

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,401

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: 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