Statements: YELENA ANATOLIEVNA BALDOVSKAYA

Canonical ID: NK-mDqkPZ4f32sMwYnZFnctY4 · 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:firstName`	Alena Anatolieuna	fra	fr_tresor_gels_avoir	`fr-ga-7981`	2025-03-27
`Person:firstName`	Alena Anatolieuna	fra	mc_fund_freezes	`mc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67`	2025-03-29
`Person:firstName`	Елена	rus	ch_seco_sanctions	`ch-seco-90684`	2025-04-11
`Person:firstName`	Алена	bel	ch_seco_sanctions	`ch-seco-90684`	2025-04-11
`Person:firstName`	Elena	rus	ch_seco_sanctions	`ch-seco-90684`	2025-04-11
`Person:firstName`	Alena		ch_seco_sanctions	`ch-seco-90684`	2025-04-11
`Person:firstName`	Alena	eng	us_ofac_sdn	`ofac-34946`	2023-04-20
`Person:firstName`	Алена	rus	us_ofac_sdn	`ofac-34946`	2023-04-20
`Person:firstName`	Yelena	eng	us_ofac_sdn	`ofac-34946`	2023-04-20
`Person:firstName`	Елена	rus	us_ofac_sdn	`ofac-34946`	2023-04-20
`Person:firstName`	ALENA ANATOLIEUNA	eng	us_sam_exclusions	`usgsa-s4mrpc2tm`	2024-06-14
`Person:firstName`	YELENA	eng	us_sam_exclusions	`usgsa-s4mrty1kc`	2024-11-02
`Person:firstName`	YELENA	eng	us_sam_exclusions	`usgsa-s4mrty6gm`	2024-11-02
`Person:firstName`	YELENA ANATOLIEVNA	eng	us_sam_exclusions	`usgsa-s4mrty1kb`	2024-11-02
`Person:firstName`	YELENA ANATOLIEVNA	eng	us_sam_exclusions	`usgsa-s4mrty6gl`	2024-11-02