Statements: Elena Mikhaylovna Afanasyeva

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtxtlb
LegalEntity:addressMoscow Russiatw_shtctw-shtc-e7715d998223864b9fef53e4d71877868d3afcd0
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtxtlc
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtlnch
Person:addressMoscowengus_ofac_sdnofac-50581
Person:addressEntityaddr-24ef6f28c8aa8d7256392e82ebd51b73aea27108us_ofac_sdnofac-50581
Person:aliasVictoria Pestiengus_ofac_sdnofac-50581
Person:aliasHelena Shudraengus_ofac_sdnofac-50581
Person:aliasYelena Mikhailovna Afanasievaca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:aliasVictoria Pestica_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:aliasЕлена Михайловна АФАНАСЬЕВАca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:aliasAFANASIeVA Olena Mykhailivnaua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:aliasHelena Shudraca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
LegalEntity:aliasSHUDRA, Helenatw_shtctw-shtc-e7715d998223864b9fef53e4d71877868d3afcd0
LegalEntity:aliasPESTI, Victoriatw_shtctw-shtc-e7715d998223864b9fef53e4d71877868d3afcd0
Person:birthDate1997-06-22ua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:birthDate1997-06-22ca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:birthDate1997-06-22us_ofac_sdnofac-50581
Person:birthPlaceSaratov, Russiaengus_ofac_sdnofac-50581
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:countryruus_sam_exclusionsusgsa-s4mrtxtlc
Person:countryruca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:countryruus_sam_exclusionsusgsa-s4mrtxtlb
Person:countryruus_ofac_sdnofac-50581
Person:countryruus_sam_exclusionsusgsa-s4mrtlnch
Person:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlnch
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtlb
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtlc
Person:firstNameElenaengus_ofac_sdnofac-50581
Person:firstNameHelenaengus_ofac_sdnofac-50581
Person:firstNameVictoriaengus_ofac_sdnofac-50581
Person:firstNameЕленаrusus_ofac_sdnofac-50581
Person:firstNameELENA MIKHAYLOVNAengus_sam_exclusionsusgsa-s4mrtlnch
Person:firstNameHELENAengus_sam_exclusionsusgsa-s4mrtxtlb
Person:firstNameElena Mikhaylovnaca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:firstNameVICTORIAengus_sam_exclusionsusgsa-s4mrtxtlc
Person:genderfemaleus_ofac_sdnofac-50581
Person:id930aa12dfb78cac7adabce5b21e5c6f91fbd1c5eext_us_ofac_press_releasesofac-pr-8a43209fce2f9886d25658fd25f5e8bc2606fe82
Person:id2ec1d2715477afe02414aa45273ac87f8e784442ua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:id170400343d3f9e07972c16e0e00d9a4e8d64930fus_sam_exclusionsusgsa-s4mrtlnch
LegalEntity:id1fc841b5db0516841a187b16c5bdab16bc1cd697tw_shtctw-shtc-e7715d998223864b9fef53e4d71877868d3afcd0
Person:id881238ed59465ee6fcd6388e8b4c38f398685781us_sam_exclusionsusgsa-s4mrtxtlb
Person:idd78d8cf47d26b457666ec8b0a86c29fccc68e778us_sam_exclusionsusgsa-s4mrtxtlc
Person:id78667ff40fb53db2db0c917e4c0766c0718c02faus_trade_cslofac-50581
Person:id681a8302085cae911ad9c7d0ce6a45a81f32016eus_ofac_sdnofac-50581
Person:idc92bf27508433392180e2a51b9b4260ed00f9e8bca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:innCode770601017620ua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:lastNameAFANASYEVAengus_sam_exclusionsusgsa-s4mrtlnch
Person:lastNameАфанасьеваrusus_ofac_sdnofac-50581
Person:lastNameAfanasyevaengus_ofac_sdnofac-50581
Person:lastNameSHUDRAengus_sam_exclusionsusgsa-s4mrtxtlb
Person:lastNameShudraengus_ofac_sdnofac-50581
Person:lastNamePestiengus_ofac_sdnofac-50581
Person:lastNameAFANASYEVAca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:lastNamePESTIengus_sam_exclusionsusgsa-s4mrtxtlc
Person:middleNameMikhaylovnaengus_ofac_sdnofac-50581
Person:middleNameМихайловнаrusus_ofac_sdnofac-50581
Person:nameАФАНАСЬЕВА Елена Михайловнаua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:nameAFANASIEVA Yelenaua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:namePESTI Victoriaua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:nameАФАНАСЬЄВА Олена Михайлівнаukrua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
LegalEntity:nameAFANASYEVA, Elena Mikhaylovnatw_shtctw-shtc-e7715d998223864b9fef53e4d71877868d3afcd0
Person:nameЕлена Михайловна Афанасьеваrusus_ofac_sdnofac-50581
Person:nameElena Mikhaylovna Afanasyevaengus_ofac_sdnofac-50581
Person:nameAFANASYEVA, Elena Mikhaylovnaus_trade_cslofac-50581
Person:nameELENA MIKHAYLOVNA AFANASYEVAengus_sam_exclusionsusgsa-s4mrtlnch
Person:nameElena Mikhaylovna AFANASYEVAca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
Person:nameHELENA SHUDRAengus_sam_exclusionsusgsa-s4mrtxtlb
Person:nameVICTORIA PESTIengus_sam_exclusionsusgsa-s4mrtxtlc
Person:nameElena Mikhaylovna Afanasyevaengext_us_ofac_press_releasesofac-pr-8a43209fce2f9886d25658fd25f5e8bc2606fe82
Person:nameSHUDRA Helenaua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:nameAFANASYEVA Elenaua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:nationalityruus_ofac_sdnofac-50581
Person:notes(also ELENA MIKHAYLOVNA AFANASYEVA)engus_sam_exclusionsusgsa-s4mrtxtlb
Person:notes(also HELENA SHUDRA, VICTORIA PESTI)engus_sam_exclusionsusgsa-s4mrtlnch
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://home.treasury.gov/news/press-releases/jy2559ext_us_ofac_press_releasesofac-pr-8a43209fce2f9886d25658fd25f5e8bc2606fe82
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50581us_ofac_sdnofac-50581
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-701ff40b69448614d91ce195d265fbc481ca5b00
LegalEntity:topicsexport.controltw_shtctw-shtc-e7715d998223864b9fef53e4d71877868d3afcd0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtlb
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33283-afanaseva-olena-mihajlivna
Person:topicssanctionus_trade_cslofac-50581
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlnch
Person:topicssanctionus_ofac_sdnofac-50581
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtlc
Person:uniqueEntityIdFVJQPNS6MRC1engus_sam_exclusionsusgsa-s4mrtxtlb
Person:uniqueEntityIdQBMXC49KL675engus_sam_exclusionsusgsa-s4mrtlnch
Person:uniqueEntityIdFVTDQWAFT332engus_sam_exclusionsusgsa-s4mrtxtlc
  • 1 - 94 of 94
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting