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Elena Setyaeva

Close Associate · Sanction-linked entity
Elena Setyaeva is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameElena Setyaeva · Елена Сетяева[sources]
Other nameSetiaeva Elena · Setiaeva Ielena · Setiaeva Ieliena · Setiaeva Yelena · Setiaeva Yeliena · 17 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameElena · Елена[sources]
Last nameSetyaeva · Сетяева[sources]
StatusClose associate[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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


For experts: raw data explorer