Statements: ELENA MILSKAYA

Canonical ID: NK-i3HNcozBpXM2gehS6iSVpF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:innCode774395846880ext_ru_egrulru-inn-774395846880
Person:lastNameMILSKAYAengus_sam_exclusionsusgsa-s4mrvqqnl
Person:lastNameMILSKAYAengus_sam_exclusionsusgsa-s4mrvqqnm
Person:lastNameМИЛЬСКАЯext_ru_egrulru-inn-774395846880
Person:lastNameMILSKAYAfrafr_tresor_gels_avoirfr-ga-7542
Person:lastNameMilskayach_seco_sanctionsch-seco-75444
Person:lastNameMILSKAYAframc_fund_freezesmc-freezes-514e523f4528e025db68413efa2122ce0376102c
Person:lastNameMILSKAYAengeu_fsfeu-fsf-eu-11761-92
Person:lastNameMILSKAYAengus_sam_exclusionsusgsa-s4mrvqpcl
Person:lastNameMILSKAIAengus_sam_exclusionsusgsa-s4mrvqgsj
Person:lastNameMILSKAYAengbe_fod_sanctionseu-fsf-eu-11761-92
Person:lastNameMILSKAIAengus_sam_exclusionsusgsa-s4mrvqj5r
Person:lastNameMILSKAIAengnz_russia_sanctionsnz-ru-ind-1295-elena-milskaia
Person:lastNameMILSKAYAeu_travel_banseu-tb-logical-166764
Person:lastNameМИЛЬСКАЯrusch_seco_sanctionsch-seco-75444
Person:lastNameMILSKAYAengus_sam_exclusionsusgsa-s4mrvqpcm
Person:lastNameМильскаяrusus_ofac_sdnofac-46045
Person:lastNameMILSKAIAengus_ofac_sdnofac-46045
Person:lastNameMilskayaengus_ofac_sdnofac-46045
Person:middleNameIgorevnaeu_travel_banseu-tb-logical-166764
Person:middleNameIgorevnaengeu_fsfeu-fsf-eu-11761-92
Person:middleNameIgorevnaengus_ofac_sdnofac-46045
Person:middleNameIgorevnaengbe_fod_sanctionseu-fsf-eu-11761-92
Person:middleNameIgorevnaengnz_russia_sanctionsnz-ru-ind-1295-elena-milskaia
Person:middleNameИгоревнаrusus_ofac_sdnofac-46045
Person:modifiedAt2024-06-24be_fod_sanctionseu-fsf-eu-11761-92
Person:modifiedAt2024-06-24eu_fsfeu-fsf-eu-11761-92
Person:modifiedAt2024-07-09ch_seco_sanctionsch-seco-75444
Person:nameElena Igorevna MILSKAIAengnz_russia_sanctionsnz-ru-ind-1295-elena-milskaia
Person:nameMILSKAIA, Elena Igorevnaus_trade_cslofac-46045
Person:nameElena Igorevna MILSKAYAau_dfat_sanctionsau-dfat-8069-elena-igorevna-milskaya
Person:nameElena Igorevna MILSKAYAframc_fund_freezesmc-freezes-514e523f4528e025db68413efa2122ce0376102c
Person:nameElena Igorevna MILSKAYAfrafr_tresor_gels_avoirfr-ga-7542
Person:nameЕлена Игоревна МИЛЬСКАЯrusbe_fod_sanctionseu-fsf-eu-11761-92
Person:nameElena Igorevna MILSKAYAengbe_fod_sanctionseu-fsf-eu-11761-92
Person:nameYELENA MILSKAYAengus_sam_exclusionsusgsa-s4mrvqpcm
Person:nameМільська Олена Ігорівнаukrua_nsdc_sanctionsua-nsdc-27553-milska-olena-igorivna
Person:nameМильская Елена Игоревнаua_nsdc_sanctionsua-nsdc-27553-milska-olena-igorivna
Person:nameMilskaia Elenaua_nsdc_sanctionsua-nsdc-27553-milska-olena-igorivna
Person:nameElena Igorevna MILSKAYAengeu_fsfeu-fsf-eu-11761-92
Person:nameЕлена Игоревна МИЛЬСКАЯruseu_fsfeu-fsf-eu-11761-92
Person:nameELENA IGOREVNA MILSKAIAengus_sam_exclusionsusgsa-s4mrvqj5r
Person:nameМИЛЬСКАЯ Елена Игоревнаrusua_war_sanctionsua-ws-person-27731
Person:nameMILSKAIA Elena Igorevnaengua_war_sanctionsua-ws-person-27731
Person:nameМІЛЬСЬКА Олена Ігорівнаukrua_war_sanctionsua-ws-person-27731
Person:nameЕлена Игоревна Мильскаяrusus_ofac_sdnofac-46045
Person:nameElena Igorevna MILSKAIAengus_ofac_sdnofac-46045
Person:nameЕЛЕНА ИГОРЕВНА МИЛЬСКАЯext_ru_egrulru-inn-774395846880
Person:nameMilskaya Elena Igorevnach_seco_sanctionsch-seco-75444
Person:nameElena Igorevna MILSKAYAeu_travel_banseu-tb-logical-166764
Person:nameЕлена Игоревна МИЛЬСКАЯeu_travel_banseu-tb-logical-166764
Person:nameYELENA MILSKAYAengus_sam_exclusionsusgsa-s4mrvqqnm
Person:nameELENA MILSKAYAengus_sam_exclusionsusgsa-s4mrvqqnl
Person:nameELENA IGOREVNA MILSKAIAengus_sam_exclusionsusgsa-s4mrvqgsj
Person:nameELENA MILSKAYAengus_sam_exclusionsusgsa-s4mrvqpcl
Person:nationalityrube_fod_sanctionseu-fsf-eu-11761-92
Person:nationalityrueu_fsfeu-fsf-eu-11761-92
Person:nationalityruau_dfat_sanctionsau-dfat-8069-elena-igorevna-milskaya
Person:nationalityrueu_travel_banseu-tb-logical-166764
Person:nationalityruframc_fund_freezesmc-freezes-514e523f4528e025db68413efa2122ce0376102c
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7542
Person:nationalityruch_seco_sanctionsch-seco-75444
Person:notes(also ELENA IGOREVNA MILSKAIA)engus_sam_exclusionsusgsa-s4mrvqqnm
Person:notesFunction: Chairman of the Board of Trustees, National Center for Missing and Affected Children, a.k.a. National Monitoring Center for Missing and Injured Children; President of the Archangel of God Michael Foundation; Member of the Joint Expert Council of the Presidential Grants Fund; Member of the Scientific Expert Panel of the Federation Council Commission on the Family Code Improvement; former CEO of the St. Basil the Great Foundation; public figure; businesspersonch_seco_sanctionsch-seco-75444
Person:notesElena Milskaya est une personnalité publique et une femme d'affaires russe étroitement liée aux autorités russes. Son activité principale a trait au fait de rendre possible la déportation forcée d'enfants ukrainiens vers la Russie. Elle est PDG ou fondatrice de plusieurs organisations non gouvernementales recevant des financements publics. Elle soutient publiquement le président de la fédération de Russie Vladimir Poutine et les politiques de la Russie violant l'intégrité territoriale de l'Ukraine, y compris en organisant des projets sur le territoire de la Crimée occupée. En outre, elle est liée aux élites économiques de Poutine, étant donné que ses sociétés bénéficient d'un financement gouvernemental important. Elena Milskaya est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle soutient matériellement les décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine et en tire avantage; Par ailleurs, elle tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.frafr_tresor_gels_avoirfr-ga-7542
Person:notes(also ELENA IGOREVNA MILSKAIA)engus_sam_exclusionsusgsa-s4mrvqpcl
Person:notes(also ELENA MILSKAYA, YELENA MILSKAYA, ELENA MILSKAYA, YELENA MILSKAYA)engus_sam_exclusionsusgsa-s4mrvqgsj
Person:notesElena Milskaya is a Russian public figure and businessperson, closely linked to Russian authorities. Her main activity is related to enabling the forced deportation of Ukrainian children to Russia. She is CEO or founder of several non-governmental organisations which receive governmental financing. She publicly supports President of the Russian Federation Vladimir Putin and Russia’s policies violating the territorial integrity of Ukraine, including through organising projects in the territory of occupied Crimea. Moreover, she is connected with Putin’s business elites, as their companies receive significant governmental financing. Therefore, Elena Milskaya is responsible for, actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, she is materially supporting and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine, and she is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-75444
Person:notes(also ELENA IGOREVNA MILSKAIA)engus_sam_exclusionsusgsa-s4mrvqpcm
Person:notes(also ELENA IGOREVNA MILSKAIA)engus_sam_exclusionsusgsa-s4mrvqqnl
Person:notesHead of the Russian National Monitoring Centre for Assistance to Missing and Injured Children.nz_russia_sanctionsnz-ru-ind-1295-elena-milskaia
Person:notesChairman of the Board of Trustees of the National Center for Missing and Exploited Childrenau_dfat_sanctionsau-dfat-8069-elena-igorevna-milskaya
Person:positionChairman of the Board of Trustees of the National Centre for Missing and Abused Children in russian federationua_war_sanctionsua-ws-person-27731
Person:positionPrésidente du conseil d'administration, centre national d'aide aux enfants disparus et affectés, autrement connu sous la désignation de centre national de suivi des enfants disparus et blessés; présidente de la fondation Michel Archange de Dieu; membre du conseil d'experts conjoint des subventions présidentielles; membre du conseil d'experts scientifiques de la commission du Conseil de la Fédération sur l'amélioration du code de la famille; ancienne PDG de la fondation Saint Basile le Grand; personnalité publique; femme d'affairesframc_fund_freezesmc-freezes-514e523f4528e025db68413efa2122ce0376102c
Person:positionChairman of the Board of Trustees, National Center for Missing and Affected Children, a.k.a. National Monitoring Center for Missing and Injured Children; President of the Archangel of God Michael Foundation; Member of the Joint Expert Council of the Presidential Grants Fund; Member of the Scientific Expert Panel of the Federation Council Commission on the Family Code Improvement; Former CEO of the St. Basil the Great Foundation; public figure; businesspersonengeu_fsfeu-fsf-eu-11761-92
Person:positionChairman of the Board of Trustees, National Center for Missing and Affected Children, a.k.a. National Monitoring Center for Missing and Injured Children; President of the Archangel of God Michael Foundation; Member of the Joint Expert Council of the Presidential Grants Fund; Member of the Scientific Expert Panel of the Federation Council Commission on the Family Code Improvement; Former CEO of the St. Basil the Great Foundation; public figure; businesspersonengbe_fod_sanctionseu-fsf-eu-11761-92
Person:positionPersonnalité publiquefrafr_tresor_gels_avoirfr-ga-7542
Person:positionAncienne PDG de la fondation Saint Basile le Grandfrafr_tresor_gels_avoirfr-ga-7542
Person:positionMembre du conseil d'experts conjoint des subventions présidentiellesfrafr_tresor_gels_avoirfr-ga-7542
Person:positionFemme d'affairesfrafr_tresor_gels_avoirfr-ga-7542
Person:positionMembre du conseil d'experts scientifiques de la commission du Conseil de la Fédération sur l'amélioration du code de la famillefrafr_tresor_gels_avoirfr-ga-7542
Person:positionPrésidente du conseil d'administration, centre national d'aide aux enfants disparus et affectés, connu sous le nom de centre national de suivi des enfants disparus et blessésfrafr_tresor_gels_avoirfr-ga-7542
Person:positionPrésidente de la fondation Michel Archange de Dieufrafr_tresor_gels_avoirfr-ga-7542
Person:positionPresident of the Unitary Non-Profit Organisation ‘Foundation for the Support of Spiritual-Educational and Educational Programmes of the Archangel of God Michael’ua_war_sanctionsua-ws-person-27731
Person:positionChairman of the Board of Trustees, National Center for Missing and Affected Children, a.k.a. National Monitoring Center for Missing and Injured Children; President of the Archangel of God Michael Foundation; Member of the Joint Expert Council of the Presidential Grants Fund; Member of the Scientific Expert Panel of the Federation Council Commission on the Family Code Improvement; Former CEO of the St. Basil the Great Foundation; public figure; businesspersoneu_travel_banseu-tb-logical-166764
Person:programIdUA-WS-KIDNAPPERSua_war_sanctionsua-ws-person-27731
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1295-elena-milskaia
Person:programIdUS-RUSHARengus_ofac_sdnofac-46045
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11761-92
Person:programIdEU-UKReu_fsfeu-fsf-eu-11761-92
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27553-milska-olena-igorivna
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-75444
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7542
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8069-elena-igorevna-milskaya
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46045engus_ofac_sdnofac-46045
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7542frafr_tresor_gels_avoirfr-ga-7542
Person:taxNumber774395846880ua_war_sanctionsua-ws-person-27731
Person:taxNumber774395846880engus_ofac_sdnofac-46045
Person:topicssanctioneu_fsfeu-fsf-eu-11761-92
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpcm
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