Statements: Elena Mikhaylovna Afanasyeva

Canonical ID: NK-VmreBVaB56rpdcmScnvX7f · 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-s4mrtxtlc`	2024-11-01
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtlnch`	2024-09-21
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxtlb`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtlb`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtlc`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtlnch`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtlc`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnch`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtlb`	2024-11-01
`Person:firstName`	ELENA MIKHAYLOVNA	eng	us_sam_exclusions	`usgsa-s4mrtlnch`	2024-09-21
`Person:firstName`	HELENA	eng	us_sam_exclusions	`usgsa-s4mrtxtlb`	2024-11-01
`Person:firstName`	VICTORIA	eng	us_sam_exclusions	`usgsa-s4mrtxtlc`	2024-11-01
`Person:id`	e20d0a0d1e7ca16961e84aa8833f0fcd15eb8a11	eng	us_sam_exclusions	`usgsa-s4mrtxtlc`	2025-07-23
`Person:id`	c86635cd82758972833616e2dba9e022a98c058a	eng	us_sam_exclusions	`usgsa-s4mrtlnch`	2025-07-23
`Person:id`	87bd94bb61f86a3fdbc9be09a8c6420bf7ddf9c0	eng	us_sam_exclusions	`usgsa-s4mrtxtlb`	2025-07-23
`Person:lastName`	AFANASYEVA	eng	us_sam_exclusions	`usgsa-s4mrtlnch`	2024-09-21
`Person:lastName`	SHUDRA	eng	us_sam_exclusions	`usgsa-s4mrtxtlb`	2024-11-01
`Person:lastName`	PESTI	eng	us_sam_exclusions	`usgsa-s4mrtxtlc`	2024-11-01
`Person:name`	HELENA SHUDRA	eng	us_sam_exclusions	`usgsa-s4mrtxtlb`	2024-11-01
`Person:name`	VICTORIA PESTI	eng	us_sam_exclusions	`usgsa-s4mrtxtlc`	2024-11-01
`Person:name`	ELENA MIKHAYLOVNA AFANASYEVA	eng	us_sam_exclusions	`usgsa-s4mrtlnch`	2024-09-21
`Person:notes`	(also ELENA MIKHAYLOVNA AFANASYEVA)	eng	us_sam_exclusions	`usgsa-s4mrtxtlc`	2025-07-23
`Person:notes`	(also ELENA MIKHAYLOVNA AFANASYEVA)	eng	us_sam_exclusions	`usgsa-s4mrtxtlb`	2025-07-23
`Person:notes`	(also HELENA SHUDRA, VICTORIA PESTI)	eng	us_sam_exclusions	`usgsa-s4mrtlnch`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtlc`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnch`	2024-09-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtlb`	2024-11-01
`Person:uniqueEntityId`	QBMXC49KL675	eng	us_sam_exclusions	`usgsa-s4mrtlnch`	2024-12-03
`Person:uniqueEntityId`	FVJQPNS6MRC1	eng	us_sam_exclusions	`usgsa-s4mrtxtlb`	2024-12-03
`Person:uniqueEntityId`	FVTDQWAFT332	eng	us_sam_exclusions	`usgsa-s4mrtxtlc`	2024-12-03

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