Statements: Elena Aleksandrovna SHAPUROVA

Canonical ID: NK-cDP6GNAf6xc45euTGud3GR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZAPORIZHZHIA REGION, MELITOPOL, UKRengus_sam_exclusionsusgsa-s4mrty32z
Person:addressZAPORIZHZHIA REGION, MELITOPOL, UKRengus_sam_exclusionsusgsa-s4mrty807
Person:address31 50 Years of Victory Avenue, Apartment 29, Melitopolengus_ofac_sdnofac-44678
Person:address31 50 Years of Victory Avenue, apt 29, Melitopol, Zaporizhzhia Oblastenggb_hmt_sanctionsgb-hmt-16689
Person:addressZAPORIZHZHIA REGION, MELITOPOL, UKRengus_sam_exclusionsusgsa-s4mrty330
Person:addressZAPORIZHZHIA REGION, MELITOPOL, UKRengus_sam_exclusionsusgsa-s4mrty808
Person:address31 50 Years Of Victory Avenue, Apt 29, Melitopol, Zaporizhzhia Oblast, Ukraineenggb_coh_disqualifiedgb-coh-s0djwiaj0d1qntlfcpzxxg10ocy
Person:address31 50 Years of Victory Avenue, apt 29, Melitopol, Zaporizhzhia Oblast, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus2314
Person:addressZAPORIZHZHIA REGION, MELITOPOL, UKRengus_sam_exclusionsusgsa-s4mrqp9mc
Person:addressEntityaddr-02e80ae7f961b343670d22e445dd774e4c96df87enggb_hmt_sanctionsgb-hmt-16689
Person:addressEntityaddr-cf9164a2d7c62e4c6d267975104e5eceb0fea5c5engus_ofac_sdnofac-44678
Person:aliasЕлена Александровна Шапуроваrusus_ofac_sdnofac-44678
Person:aliasОлена Олександрівна ШАПУРОВАfrafr_tresor_gels_avoirfr-ga-6960
Person:aliasШАПУРОВА Олена Олександрівнаukrch_seco_sanctionsch-seco-70368
Person:aliasAlyona Alexandrovna SHAPUROVAenggb_hmt_sanctionsgb-hmt-16689
Person:aliasAlena Alexandrova Shapurovaca_dfatd_sema_sanctionsca-sema-927c6326bc91101826c8d7027183038a2f2364af
Person:aliasШАПУРОВА Елена Александровнаrusch_seco_sanctionsch-seco-70368
Person:aliasШапурова Олена Олександрівнаenggb_hmt_sanctionsgb-hmt-16689
Person:aliasAlyona Aleksandrovna SHAPUROVAau_dfat_sanctionsau-dfat-8055-elena-alexandrovna-shapurova
Person:aliasShapurova Olena Oleksandrivnaukrch_seco_sanctionsch-seco-70368
Person:aliasAlyona Aleksandrovna Shapurovaengus_ofac_sdnofac-44678
Person:aliasOlena Oleksandrivna SHAPUROVAframc_fund_freezesmc-freezes-e5205b5d547ecc69d96e74a99c6eaf93d5122e62
Person:aliasЕлена Александровна Шапуроваca_dfatd_sema_sanctionsca-sema-927c6326bc91101826c8d7027183038a2f2364af
Person:aliasOlena Oleksandrivna SHAPUROVAau_dfat_sanctionsau-dfat-8055-elena-alexandrovna-shapurova
Person:aliasElena Aleksandrovna SHAPUROVAenggb_hmt_sanctionsgb-hmt-16689
Person:aliasElena Aleksandrovna Shapurovaengus_ofac_sdnofac-44678
Person:aliasOlena Oleksandrivna SHAPUROVAfrafr_tresor_gels_avoirfr-ga-6960
Person:aliasЕлена Александровна ШАПУРОВАfrafr_tresor_gels_avoirfr-ga-6960
Person:aliasElena Aleksandrovna SHAPUROVAnz_russia_sanctionsnz-ru-ind-1296-olena-shapurova
Person:aliasАлена Александровна Шапуроваca_dfatd_sema_sanctionsca-sema-927c6326bc91101826c8d7027183038a2f2364af
Person:aliasShapurova Olena Oleksandrivnaua_nsdc_sanctionsua-nsdc-26240-sapurova-olena-oleksandrivna
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-16689
Person:birthDate1976eu_fsfeu-fsf-eu-10908-10
Person:birthDate1976-11-16be_fod_sanctionseu-fsf-eu-10908-10
Person:birthDate1976-11-16enggb_hmt_sanctionsgb-hmt-16689
Person:birthDate1976-11-16frafr_tresor_gels_avoirfr-ga-6960
Person:birthDate1976-11-16nz_russia_sanctionsnz-ru-ind-1296-olena-shapurova
Person:birthDate1976-11-16framc_fund_freezesmc-freezes-e5205b5d547ecc69d96e74a99c6eaf93d5122e62
Person:birthDate1976-11-16au_dfat_sanctionsau-dfat-8055-elena-alexandrovna-shapurova
Person:birthDate1976-11-16ca_dfatd_sema_sanctionsca-sema-927c6326bc91101826c8d7027183038a2f2364af
Person:birthDate1976-11-16ch_seco_sanctionsch-seco-70368
Person:birthDate1976-11-16eu_fsfeu-fsf-eu-10908-10
Person:birthDate1976-11-16ua_war_sanctionsua-ws-person-27055
Person:birthDate1976-11-16ua_nsdc_sanctionsua-nsdc-26240-sapurova-olena-oleksandrivna
Person:birthDate1976be_fod_sanctionseu-fsf-eu-10908-10
Person:birthDate1976-11-16eu_travel_banseu-tb-logical-159643
Person:birthDate1976-11-16jpnjp_mof_sanctionsja-mof-1d3cb7510521ff1f616d3c2490d04d1b08775edc
Person:birthDate1976-11-16enggb_fcdo_sanctionsgb-fcdo-rus2314
Person:birthDate1976-11-16engus_ofac_sdnofac-44678
Person:birthDate1976-11-16enggb_coh_disqualifiedgb-coh-s0djwiaj0d1qntlfcpzxxg10ocy
Person:birthDate1976eu_travel_banseu-tb-logical-159643
Person:birthPlaceMelitopolenggb_hmt_sanctionsgb-hmt-16689
Person:birthPlaceMelitopol, Zaporizhzhia region, Ukraineengus_ofac_sdnofac-44678
Person:birthPlaceMelitopol, Zaporozhye region, Ukrainian SSR, USSRua_war_sanctionsua-ws-person-27055
Person:birthPlaceMelitopol, Ukraineau_dfat_sanctionsau-dfat-8055-elena-alexandrovna-shapurova
Person:birthPlaceMelitopol Ukraineenggb_fcdo_sanctionsgb-fcdo-rus2314
Person:birthPlaceMelitopolenggb_fcdo_sanctionsgb-fcdo-rus2314
Person:citizenshipuaau_dfat_sanctionsau-dfat-8055-elena-alexandrovna-shapurova
Person:citizenshipuaua_war_sanctionsua-ws-person-27055
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-26240-sapurova-olena-oleksandrivna
Person:countryuaenggb_hmt_sanctionsgb-hmt-16689
Person:countryuaengus_sam_exclusionsusgsa-s4mrty330
Person:countryuaengus_sam_exclusionsusgsa-s4mrqp9mc
Person:countryuaengus_sam_exclusionsusgsa-s4mrty807
Person:countryuaca_dfatd_sema_sanctionsca-sema-927c6326bc91101826c8d7027183038a2f2364af
Person:countryuaengus_ofac_sdnofac-44678
Person:countryuaengus_sam_exclusionsusgsa-s4mrty32z
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus2314
Person:countryuaengus_sam_exclusionsusgsa-s4mrty808
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty808
Person:createdAt2024-11-19enggb_hmt_sanctionsgb-hmt-16689
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty330
Person:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp9mc
Person:createdAt2023-12-21ch_seco_sanctionsch-seco-70368
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty807
Person:createdAt2025-02-24au_dfat_sanctionsau-dfat-8055-elena-alexandrovna-shapurova
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32z
Person:fatherNameOleksandrivnaukrch_seco_sanctionsch-seco-70368
Person:fatherNameОлександрівнаukrch_seco_sanctionsch-seco-70368
Person:fatherNameAleksandrovnach_seco_sanctionsch-seco-70368
Person:fatherNameАлександровнаrusch_seco_sanctionsch-seco-70368
Person:firstNameALYONA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrty808
Person:firstNameЕленаeu_travel_banseu-tb-logical-159643
Person:firstNameElenaengus_ofac_sdnofac-44678
Person:firstNameОленаeu_travel_banseu-tb-logical-159643
Person:firstNameAlyonaengus_ofac_sdnofac-44678
Person:firstNameElenaeu_travel_banseu-tb-logical-159643
Person:firstNameALYONA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrty330
Person:firstNameОленаrusus_ofac_sdnofac-44678
Person:firstNameOlenaenggb_coh_disqualifiedgb-coh-s0djwiaj0d1qntlfcpzxxg10ocy
Person:firstNameJelenaswebe_fod_sanctionseu-fsf-eu-10908-10
Person:firstNameOlenaeu_travel_banseu-tb-logical-159643
Person:firstNameAlyonaenggb_hmt_sanctionsgb-hmt-16689
Person:firstNameOlenaengnz_russia_sanctionsnz-ru-ind-1296-olena-shapurova
Person:firstNameOLENA OLEKSANDRIVNAengus_sam_exclusionsusgsa-s4mrqp9mc
Person:firstNameOlenaengbe_fod_sanctionseu-fsf-eu-10908-10
Person:firstNameЕленаrusbe_fod_sanctionseu-fsf-eu-10908-10
Person:firstNameЕленаrusus_ofac_sdnofac-44678
Person:firstNameЕленаrusch_seco_sanctionsch-seco-70368
Person:firstNameElenach_seco_sanctionsch-seco-70368
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting