Statements: Elena Mikhaylovna Afanasyeva

Canonical ID: NK-VmreBVaB56rpdcmScnvX7f · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxtlc
Person:addressMoscowengus_ofac_sdnofac-50581
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtlnch
LegalEntity:addressMoscow Russiatw_shtctw-shtc-e7715d998223864b9fef53e4d71877868d3afcd0
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxtlb
Person:addressEntityaddr-f09783edf5c46b3f2f6da0f2282f8fc09d832500engus_ofac_sdnofac-50581
Person:aliasVictoria Pestica_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:aliasHelena Shudraengus_ofac_sdnofac-50581
Person:aliasVictoria Pestiengus_ofac_sdnofac-50581
Person:aliasAFANASIeVA Olena Mykhailivnaua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
LegalEntity:aliasPESTI, Victoriatw_shtctw-shtc-e7715d998223864b9fef53e4d71877868d3afcd0
LegalEntity:aliasSHUDRA, Helenatw_shtctw-shtc-e7715d998223864b9fef53e4d71877868d3afcd0
Person:aliasЕлена Михайловна АФАНАСЬЕВАca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:aliasHelena Shudraca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:aliasYelena Mikhailovna Afanasievaca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:birthDate1997-06-22ca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:birthDate1997-06-22ua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:birthDate1997-06-22engus_ofac_sdnofac-50581
Person:birthPlaceSaratov, Russiaengus_ofac_sdnofac-50581
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:countryruengus_ofac_sdnofac-50581
Person:countryruengus_sam_exclusionsusgsa-s4mrtxtlc
Person:countryruengus_sam_exclusionsusgsa-s4mrtxtlb
Person:countryruengus_sam_exclusionsusgsa-s4mrtlnch
Person:countryruca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlc
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnch
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlb
Person:firstNameHelenaengus_ofac_sdnofac-50581
Person:firstNameVictoriaengus_ofac_sdnofac-50581
Person:firstNameElenaengus_ofac_sdnofac-50581
Person:firstNameVICTORIAengus_sam_exclusionsusgsa-s4mrtxtlc
Person:firstNameElena Mikhaylovnaca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:firstNameHELENAengus_sam_exclusionsusgsa-s4mrtxtlb
Person:firstNameELENA MIKHAYLOVNAengus_sam_exclusionsusgsa-s4mrtlnch
Person:firstNameЕленаrusus_ofac_sdnofac-50581
Person:genderfemaleengus_ofac_sdnofac-50581
Person:idc92bf27508433392180e2a51b9b4260ed00f9e8bca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:id78667ff40fb53db2db0c917e4c0766c0718c02faus_trade_cslofac-50581
Person:id199acae9a68684068b29ee83ba979f5fa33c2011ua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
LegalEntity:id1fc841b5db0516841a187b16c5bdab16bc1cd697tw_shtctw-shtc-e7715d998223864b9fef53e4d71877868d3afcd0
Person:id54195a5fa0a1b803d1ff71d806f83e5bc0a25087engus_ofac_sdnofac-50581
Person:id2c29f0250eb7d9ac0e77766e0dbdfe4fef9f1180ext_us_ofac_press_releasesNK-VmreBVaB56rpdcmScnvX7f
Person:idc86635cd82758972833616e2dba9e022a98c058aengus_sam_exclusionsusgsa-s4mrtlnch
Person:id87bd94bb61f86a3fdbc9be09a8c6420bf7ddf9c0engus_sam_exclusionsusgsa-s4mrtxtlb
Person:ide20d0a0d1e7ca16961e84aa8833f0fcd15eb8a11engus_sam_exclusionsusgsa-s4mrtxtlc
Person:innCode770601017620ua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:lastNameSHUDRAengus_sam_exclusionsusgsa-s4mrtxtlb
Person:lastNamePestiengus_ofac_sdnofac-50581
Person:lastNameАфанасьеваrusus_ofac_sdnofac-50581
Person:lastNameAfanasyevaengus_ofac_sdnofac-50581
Person:lastNameShudraengus_ofac_sdnofac-50581
Person:lastNamePESTIengus_sam_exclusionsusgsa-s4mrtxtlc
Person:lastNameAFANASYEVAca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:lastNameAFANASYEVAengus_sam_exclusionsusgsa-s4mrtlnch
Person:middleNameМихайловнаrusus_ofac_sdnofac-50581
Person:middleNameMikhaylovnaengus_ofac_sdnofac-50581
Person:nameElena Mikhaylovna Afanasyevaengus_ofac_sdnofac-50581
Person:nameElena Mikhaylovna AFANASYEVAca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:namePESTI Victoriaua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:nameElena Mikhaylovna Afanasyevaengext_us_ofac_press_releasesNK-VmreBVaB56rpdcmScnvX7f
Person:nameVICTORIA PESTIengus_sam_exclusionsusgsa-s4mrtxtlc
Person:nameSHUDRA Helenaua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:nameAFANASYEVA, Elena Mikhaylovnaus_trade_cslofac-50581
Person:nameHELENA SHUDRAengus_sam_exclusionsusgsa-s4mrtxtlb
Person:nameAFANASIEVA Yelenaua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
LegalEntity:nameAFANASYEVA, Elena Mikhaylovnatw_shtctw-shtc-e7715d998223864b9fef53e4d71877868d3afcd0
Person:nameАФАНАСЬЕВА Елена Михайловнаua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:nameЕлена Михайловна Афанасьеваrusus_ofac_sdnofac-50581
Person:nameАФАНАСЬЄВА Олена Михайлівнаukrua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:nameAFANASYEVA Elenaua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:nameELENA MIKHAYLOVNA AFANASYEVAengus_sam_exclusionsusgsa-s4mrtlnch
Person:notes(also HELENA SHUDRA, VICTORIA PESTI)engus_sam_exclusionsusgsa-s4mrtlnch
Person:notes(also ELENA MIKHAYLOVNA AFANASYEVA)engus_sam_exclusionsusgsa-s4mrtxtlb
Person:notes(also ELENA MIKHAYLOVNA AFANASYEVA)engus_sam_exclusionsusgsa-s4mrtxtlc
Person:passportNumber752654183engus_ofac_sdnofac-50581
Person:passportNumber752654183ua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:programIdUS-RUSHARengus_ofac_sdnofac-50581
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50581engus_ofac_sdnofac-50581
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2559engext_us_ofac_press_releasesNK-VmreBVaB56rpdcmScnvX7f
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtlb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnch
Person:topicssanctionus_trade_cslofac-50581
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtlc
Person:topicssanctionengus_ofac_sdnofac-50581
LegalEntity:topicsexport.controltw_shtctw-shtc-e7715d998223864b9fef53e4d71877868d3afcd0
Person:uniqueEntityIdQBMXC49KL675engus_sam_exclusionsusgsa-s4mrtlnch
Person:uniqueEntityIdFVTDQWAFT332engus_sam_exclusionsusgsa-s4mrtxtlc
Person:uniqueEntityIdFVJQPNS6MRC1engus_sam_exclusionsusgsa-s4mrtxtlb
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