Statements: Elena Adolfovna Borisenko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-ceeddb9fd23ed97e6669a410775af32944e50c7a
Person:positionMember of Gazprombank’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1606
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15550
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25330-borisenko-olena-adolfivna
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1606
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1224-elena-borisenko
Person:programIdUS-RUSHARengus_ofac_sdnofac-36939
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0771engext_us_ofac_press_releasesNK-7ppJghRLZLeRS8wUuHHdpc
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tS12Q5LhtqjSb_sGaNtOCGUKnN0enggb_coh_disqualifiedgb-coh-ts12q5lhtqjsb-sgantocguknn0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36939engus_ofac_sdnofac-36939
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15550
Person:topicssanctionengus_ofac_sdnofac-36939
Person:topicssanctionus_trade_cslofac-36939
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1224-elena-borisenko
Person:topicspoiru_acf_bribetakersacf-ceeddb9fd23ed97e6669a410775af32944e50c7a
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1606
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtydz8
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn701g
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25330-borisenko-olena-adolfivna
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ts12q5lhtqjsb-sgantocguknn0
Person:uniqueEntityIdURWKMMT8ZDM4engus_sam_exclusionsusgsa-s4mrn701g
Person:uniqueEntityIdQLG5TUH6J2D8engus_sam_exclusionsusgsa-s4mrtydz8
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