Statements: Elena Adolfovna Borisenko

Canonical ID: NK-7ppJghRLZLeRS8wUuHHdpc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydz8`	2024-11-02
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-36939`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn701g`	2024-06-14
`Person:addressEntity`	`addr-a7b5345782fd31977a0c42632b8fa993b4d275aa`	eng	us_ofac_sdn	`ofac-36939`	2023-11-02
`Person:alias`	Elena Adolifovna Borisenko	eng	gb_hmt_sanctions	`gb-hmt-15550`	2023-04-20
`Person:alias`	Елена Адольфовна Борисенко	eng	gb_hmt_sanctions	`gb-hmt-15550`	2023-04-20
`Person:alias`	ELENA ADOLIFOVNA BORISENKO	eng	us_sam_exclusions	`usgsa-s4mrn701g`	2024-11-02
`Person:alias`	Elena Adolifovna Borisenko	eng	us_ofac_sdn	`ofac-36939`	2023-04-20
`Person:alias`	Борисенко Елена Адольфовна	rus	ru_acf_bribetakers	`acf-ceeddb9fd23ed97e6669a410775af32944e50c7a`	2023-04-20
`Person:alias`	ELENA ADOLFOVNA BORISENKO	eng	us_sam_exclusions	`usgsa-s4mrtydz8`	2024-11-02
`Person:alias`	Borysenko Olena Adolfivna		ua_nsdc_sanctions	`ua-nsdc-25330-borisenko-olena-adolfivna`	2025-05-28
`Person:alias`	Елена Адольфовна Борисенко		ca_dfatd_sema_sanctions	`ca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e`	2024-08-06
`Person:alias`	Yelena Adolfovna Borisenko	eng	gb_hmt_sanctions	`gb-hmt-15550`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15550`	2024-06-27
`Person:birthDate`	1978-04-21		gb_coh_disqualified	`gb-coh-ts12q5lhtqjsb-sgantocguknn0`	2025-04-11
`Person:birthDate`	1978-04-21		ua_nsdc_sanctions	`ua-nsdc-25330-borisenko-olena-adolfivna`	2023-06-05
`Person:birthDate`	1978-04-21	eng	us_ofac_sdn	`ofac-36939`	2023-04-20
`Person:birthDate`	1978-04-21		ru_acf_bribetakers	`acf-ceeddb9fd23ed97e6669a410775af32944e50c7a`	2023-08-18
`Person:birthDate`	1978-04-21	eng	gb_fcdo_sanctions	`gb-fcdo-rus1606`	2024-05-09
`Person:birthDate`	1978-04-21	eng	gb_hmt_sanctions	`gb-hmt-15550`	2023-04-20
`Person:birthDate`	1978-04-21		nz_russia_sanctions	`nz-ru-ind-1224-elena-borisenko`	2024-03-21
`Person:birthDate`	1978-04-21		ca_dfatd_sema_sanctions	`ca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e`	2024-08-12
`Person:birthPlace`	Leningrad	eng	gb_fcdo_sanctions	`gb-fcdo-rus1606`	2024-05-09
`Person:birthPlace`	Leningrad Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1606`	2024-05-09
`Person:birthPlace`	Leningrad	eng	gb_hmt_sanctions	`gb-hmt-15550`	2025-01-15
`Person:birthPlace`	Leningrad, Russia	eng	us_ofac_sdn	`ofac-36939`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25330-borisenko-olena-adolfivna`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36939`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydz8`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn701g`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e`	2024-08-06
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn701g`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydz8`	2024-11-02
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15550`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ceeddb9fd23ed97e6669a410775af32944e50c7a`	2023-04-20
`Person:firstName`	ELENA ADOLIFOVNA	eng	us_sam_exclusions	`usgsa-s4mrtydz8`	2024-11-02
`Person:firstName`	Elena	eng	gb_fcdo_sanctions	`gb-fcdo-rus1606`	2024-05-09
`Person:firstName`	Elena Adolfovna		ca_dfatd_sema_sanctions	`ca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e`	2024-08-06
`Person:firstName`	Yelena	eng	gb_fcdo_sanctions	`gb-fcdo-rus1606`	2024-05-09
`Person:firstName`	Elena	eng	gb_hmt_sanctions	`gb-hmt-15550`	2023-04-20
`Person:firstName`	Elena	eng	gb_coh_disqualified	`gb-coh-ts12q5lhtqjsb-sgantocguknn0`	2025-04-11
`Person:firstName`	ELENA ADOLFOVNA	eng	us_sam_exclusions	`usgsa-s4mrn701g`	2024-06-14
`Person:firstName`	Elena	eng	us_ofac_sdn	`ofac-36939`	2023-04-20
`Person:firstName`	Elena		nz_russia_sanctions	`nz-ru-ind-1224-elena-borisenko`	2024-03-21
`Person:firstName`	Yelena	eng	gb_hmt_sanctions	`gb-hmt-15550`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-15550`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-ceeddb9fd23ed97e6669a410775af32944e50c7a`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-36939`	2023-04-20
`Person:id`	456b375eb5c74645c2222af8623cadc0ced41887	eng	gb_fcdo_sanctions	`gb-fcdo-rus1606`	2025-05-21
`Person:id`	da03252f3ddb7a88816929ac0ba404b522e8683b		us_trade_csl	`ofac-36939`	2024-05-07
`Person:id`	33e407c5329b248c60b6b131b73b590ee2e5cdc0	eng	gb_hmt_sanctions	`gb-hmt-15550`	2025-05-16
`Person:id`	468a4cf09ad3e598c27e9d3c03c93352a9e57181		ca_dfatd_sema_sanctions	`ca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e`	2025-05-19
`Person:id`	f04d117344f71a515315567c48e4ed01a3a033bd	eng	gb_hmt_sanctions	`gb-hmt-15550`	2025-05-16
`Person:id`	39172658d6cea25eece820ecadffc99a0f472b54	eng	gb_hmt_sanctions	`gb-hmt-15550`	2025-05-16
`Person:id`	2799fa21490e7e79d8c6bc3de4ae2bf7368c279d		nz_russia_sanctions	`nz-ru-ind-1224-elena-borisenko`	2025-05-22
`Person:id`	9ef6f04bedb27b140caf3e9a46a71cdc32dd073e	eng	us_sam_exclusions	`usgsa-s4mrn701g`	2025-02-23
`Person:id`	4325e853bda683f8f569b87971de53411493983a		ua_nsdc_sanctions	`ua-nsdc-25330-borisenko-olena-adolfivna`	2025-05-28
`Person:id`	989daa85eda688591f6d2779235abd9c4bec75a3	eng	us_sam_exclusions	`usgsa-s4mrtydz8`	2025-02-23
`Person:id`	ea889876508a72ee8a84a9dfe7fde987b5123b10		gb_coh_disqualified	`gb-coh-ts12q5lhtqjsb-sgantocguknn0`	2025-06-12
`Person:id`	bc52062c5ef130b1895d85c7b185829e0f1f3f75		ru_acf_bribetakers	`acf-ceeddb9fd23ed97e6669a410775af32944e50c7a`	2024-02-27
`Person:id`	a68b24397b4b35b3302874be4a30e1755a7842df	eng	us_ofac_sdn	`ofac-36939`	2025-06-02
`Person:lastName`	BORISENKO		nz_russia_sanctions	`nz-ru-ind-1224-elena-borisenko`	2024-03-21
`Person:lastName`	BORISENKO	eng	us_sam_exclusions	`usgsa-s4mrtydz8`	2024-11-02
`Person:lastName`	Borisenko	eng	gb_hmt_sanctions	`gb-hmt-15550`	2023-04-20
`Person:lastName`	Borisenko	eng	us_ofac_sdn	`ofac-36939`	2023-04-20
`Person:lastName`	BORISENKO	eng	us_ofac_sdn	`ofac-36939`	2023-04-20
`Person:lastName`	BORISENKO		ca_dfatd_sema_sanctions	`ca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e`	2024-08-06
`Person:lastName`	BORISENKO	eng	gb_coh_disqualified	`gb-coh-ts12q5lhtqjsb-sgantocguknn0`	2025-05-06
`Person:lastName`	BORISENKO	eng	us_sam_exclusions	`usgsa-s4mrn701g`	2024-06-14
`Person:lastName`	Borisenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus1606`	2024-05-09
`Person:middleName`	Adolifovna	eng	us_ofac_sdn	`ofac-36939`	2024-10-11
`Person:middleName`	Adolfovna		nz_russia_sanctions	`nz-ru-ind-1224-elena-borisenko`	2024-10-11
`Person:middleName`	Adolfovna	eng	us_ofac_sdn	`ofac-36939`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15550`	2024-10-14
`Person:name`	Elena Borisenko		gb_coh_disqualified	`gb-coh-ts12q5lhtqjsb-sgantocguknn0`	2025-04-11
`Person:name`	ELENA ADOLIFOVNA BORISENKO	eng	us_sam_exclusions	`usgsa-s4mrtydz8`	2024-11-02
`Person:name`	Borisenko Elena Adolfovna	eng	ru_acf_bribetakers	`acf-ceeddb9fd23ed97e6669a410775af32944e50c7a`	2023-04-20
`Person:name`	ELENA ADOLFOVNA BORISENKO	eng	us_sam_exclusions	`usgsa-s4mrn701g`	2024-06-14
`Person:name`	Elena Adolfovna Borisenko	eng	gb_hmt_sanctions	`gb-hmt-15550`	2023-04-20
`Person:name`	BORISENKO, Elena Adolfovna		us_trade_csl	`ofac-36939`	2024-05-07
`Person:name`	Elena Adolfovna BORISENKO		nz_russia_sanctions	`nz-ru-ind-1224-elena-borisenko`	2024-03-21
`Person:name`	Elena Adolifovna Borisenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus1606`	2024-05-09
`Person:name`	Yelena Adolfovna Borisenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus1606`	2024-05-09
`Person:name`	Elena Adolfovna Borisenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus1606`	2024-05-09
`Person:name`	Борисенко Олена Адольфівна	ukr	ua_nsdc_sanctions	`ua-nsdc-25330-borisenko-olena-adolfivna`	2023-06-05
`Person:name`	Борисенко Елена Адольфовна		ua_nsdc_sanctions	`ua-nsdc-25330-borisenko-olena-adolfivna`	2025-05-28
`Person:name`	Elena BORISENKO	eng	gb_coh_disqualified	`gb-coh-ts12q5lhtqjsb-sgantocguknn0`	2025-05-06
`Person:name`	Elena Adolfovna BORISENKO	eng	us_ofac_sdn	`ofac-36939`	2023-04-20
`Person:name`	Elena Adolfovna BORISENKO		ca_dfatd_sema_sanctions	`ca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e`	2024-08-06
`Person:name`	Borisenko Elena		ua_nsdc_sanctions	`ua-nsdc-25330-borisenko-olena-adolfivna`	2025-05-28
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15550`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-ts12q5lhtqjsb-sgantocguknn0`	2025-04-11
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1606`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1606`	2025-04-09
`Person:notes`	Deputy Chair of the Board of Directors of Gazprombank JSC		nz_russia_sanctions	`nz-ru-ind-1224-elena-borisenko`	2024-03-21
`Person:notes`	Deputy Chairman of the Management Board of JSC Gazprombank		ru_acf_bribetakers	`acf-ceeddb9fd23ed97e6669a410775af32944e50c7a`	2023-02-15
`Person:notes`	Disqualified		gb_coh_disqualified	`gb-coh-ts12q5lhtqjsb-sgantocguknn0`	2025-06-12
`Person:position`	Member of Gazprombank’s Management Board	eng	gb_hmt_sanctions	`gb-hmt-15550`	2025-01-15
`Person:position`	Member of Gazprombank’s Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus1606`	2024-05-09
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-ceeddb9fd23ed97e6669a410775af32944e50c7a`	2023-02-15

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