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	eng	us_ofac_sdn	`ofac-50581`	2024-09-04
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-e7715d998223864b9fef53e4d71877868d3afcd0`	2025-08-09
`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:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxtlc`	2024-11-01