Statements: Elena Adolfovna Borisenko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDeputy Chair of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1224-elena-borisenko
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ts12q5lhtqjsb-sgantocguknn0
Person:notes(also ELENA ADOLIFOVNA BORISENKO)engus_sam_exclusionsusgsa-s4mrn701g
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1606
Person:notes(also ELENA ADOLFOVNA BORISENKO)engus_sam_exclusionsusgsa-s4mrtydz8
Person:positionMember of Gazprombank’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1606
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-ceeddb9fd23ed97e6669a410775af32944e50c7a
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-ceeddb9fd23ed97e6669a410775af32944e50c7a
Person:positionMember of Gazprombank’s Management Boardenggb_hmt_sanctionsgb-hmt-15550
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1606
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25330-borisenko-olena-adolfivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-36939
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15550
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1224-elena-borisenko
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0771ext_us_ofac_press_releasesofac-pr-d8dc502d9a94dc9ea53fb1d99ceea4cbca81bacd
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tS12Q5LhtqjSb_sGaNtOCGUKnN0gb_coh_disqualifiedgb-coh-ts12q5lhtqjsb-sgantocguknn0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36939us_ofac_sdnofac-36939
Person:topicssanctionus_trade_cslofac-36939
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25330-borisenko-olena-adolfivna
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1606
Person:topicspoiru_acf_bribetakersacf-ceeddb9fd23ed97e6669a410775af32944e50c7a
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-ts12q5lhtqjsb-sgantocguknn0
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e
Person:topicssanctionus_ofac_sdnofac-36939
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn701g
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydz8
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1224-elena-borisenko
Person:uniqueEntityIdQLG5TUH6J2D8engus_sam_exclusionsusgsa-s4mrtydz8
Person:uniqueEntityIdURWKMMT8ZDM4engus_sam_exclusionsusgsa-s4mrn701g
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting