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Elena Osipovna Avdeeva

Person of interest · Political · Sanctioned entity

Elena Osipovna Avdeeva is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AVDEEVA Elena Osipovna · AVDEEVA, Elena Osipovna · Avdeeva Elena Osipovna · Avdieieva Olena Osypivna · Elena Avdeeva · 9 more...				[sources]
Other name	AVDEEVA Elena Osipovna · Avdeeva Elena · Avdeeva Elena Osipovna · Elena Avdeeva · АВДЕЕВА Елена Осиповна · 5 more...				[sources]
Birth date	1968-07-19				[sources]
Place of birth	Cherepovets · Cherepovets, RUSSIAN FEDERATION · Cherepovets, Russian Federation · Cherepovets, Vologda Oblast, Russia · Cherepovets, Vologda region · 2 more...				[sources]
Death date	2023-08-29				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Elena · Elena Osipovna · Yelena · Елена				[sources]
INN	`352801954147`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	AVDEEVA · Avdeeva · Avdeyev · Avdeyeva · АВДЕЕВА · 1 more...				[sources]
Patronymic	Osipovna · Осиповна				[sources]
Second name	Osipovna				[sources]
Wikidata ID	Q70254739				[sources]
Position	Low priority · Member of the Federation Council of the Federal Assembly of the Russian Federation · Russian politician, member of the Federation Council · member of the Federation Council · member of the Federation Council of Russia (2019-2023) · 4 more...				[sources]
Education	Saint Petersburg State University of Economics (-1992)				[sources]
Address	Російська Федерація, Вологодська область, м. Череповець				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-08	Last checked	2024-04-20	First seen	2022-07-15

Descriptions

Eelena Avdeeva is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Former Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-10-13

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street	Russia

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2019-09-19	2023-08-29

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	2024-03-22
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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/Embargoes8,011

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)

New Zealand Russia Sanctions1,657

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,419

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

Wikidata · non-official source

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata224,943

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: acf-0b2c494558a46ce3bdba62c671868f9dfe248a82 · fr-ga-5182 · eu-tb-logical-146372 · ca-sema-1-563-ru-elena-osipovna-avdeeva · gb-hmt-15343 · ch-seco-58155 · ca-sema-russia-1-563 · ofac-37811 · ua-nsdc-17060-avdeeva-olena-osipivna · NK-Yyr4Lqqn8iAFChoj5GuobT · eu-fsf-eu-9183-27 · ua-nabc-person-994-avdeeva-elena-osipovna · acf-c17552bde2dd59565f557bf1070cc0e377f49f10 · nz-ru-ind-641 · ua-nazk-person-994 · nz-ru-ind-641-yelena-avdeyeva · NK-PKp2v88kkH9Uo9HWoCJ83u

For experts: raw data explorer

Factsheet Descriptions Data sources

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