Statements: Elena Mikhaylovna Afanasyeva

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Elena Mikhaylovna AFANASYEVA		ca_dfatd_sema_sanctions	`ca-sema-701ff40b69448614d91ce195d265fbc481ca5b00`	2025-02-24
`Person:name`	AFANASYEVA, Elena Mikhaylovna		us_trade_csl	`ofac-50581`	2024-09-04
`Person:name`	Elena Mikhaylovna Afanasyeva	eng	ext_us_ofac_press_releases	`ofac-pr-8a43209fce2f9886d25658fd25f5e8bc2606fe82`	2025-12-31
`Person:name`	АФАНАСЬЄВА Олена Михайлівна	ukr	ua_nsdc_sanctions	`ua-nsdc-33283-afanaseva-olena-mihajlivna`	2025-08-23
`Person:name`	SHUDRA Helena		ua_nsdc_sanctions	`ua-nsdc-33283-afanaseva-olena-mihajlivna`	2025-08-23
`Person:name`	AFANASIEVA Yelena		ua_nsdc_sanctions	`ua-nsdc-33283-afanaseva-olena-mihajlivna`	2025-08-23
`Person:name`	AFANASYEVA Elena		ua_nsdc_sanctions	`ua-nsdc-33283-afanaseva-olena-mihajlivna`	2025-08-23
`Person:name`	PESTI Victoria		ua_nsdc_sanctions	`ua-nsdc-33283-afanaseva-olena-mihajlivna`	2025-08-23
`Person:name`	АФАНАСЬЕВА Елена Михайловна		ua_nsdc_sanctions	`ua-nsdc-33283-afanaseva-olena-mihajlivna`	2025-08-23
`Person:name`	Elena Mikhaylovna Afanasyeva	eng	us_ofac_sdn	`ofac-50581`	2024-09-04
`Person:name`	Елена Михайловна Афанасьева	rus	us_ofac_sdn	`ofac-50581`	2024-09-04
`LegalEntity:name`	AFANASYEVA, Elena Mikhaylovna		tw_shtc	`tw-shtc-e7715d998223864b9fef53e4d71877868d3afcd0`	2025-08-09
`Person:name`	ELENA MIKHAYLOVNA AFANASYEVA	eng	us_sam_exclusions	`usgsa-s4mrtlnch`	2024-09-21
`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

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