Statements: Yelena Borisovna SHUMILOVA

Canonical ID: Q106474325 · 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`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14899`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-hlnw-somshnvm8ycyvjwxvo-ujk`	2025-11-16
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0948`	2024-05-09
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14899`	2024-09-11
`Person:alias`	Yelena Borisovna Shumilova	eng	us_ofac_sdn	`ofac-36867`	2023-04-20
`Person:alias`	Елена Борисовна ШУМИЛОВА	eng	gb_hmt_sanctions	`gb-hmt-14899`	2023-04-20
`Person:alias`	Елена Борисовна Шумилова		ca_dfatd_sema_sanctions	`ca-sema-823a8796e484cb05c4d4ee75e9f6819c1c00658f`	2024-08-06
`Person:alias`	ШУМИЛОВА Елена Борисовна	rus	ch_seco_sanctions	`ch-seco-52008`	2023-06-18
`Person:alias`	Shumilova Olena Borysivna		ua_nsdc_sanctions	`ua-nsdc-17000-sumilova-olena-borisivna`	2025-05-28
`Person:alias`	Шумилова Елена Борисовна	rus	ru_acf_bribetakers	`acf-d4b283465f6d867f11cdf983f546ae42ec52cd7b`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14899`	2024-06-27
`Person:birthDate`	1978-04-01		eu_fsf	`eu-fsf-eu-7698-60`	2023-04-20
`Person:birthDate`	1978-04-01	eng	gb_fcdo_sanctions	`gb-fcdo-rus0948`	2024-05-09
`Person:birthDate`	1978-04-01		wikidata	`Q106474325`	2023-07-18
`Person:birthDate`	1978-04-01	fra	fr_tresor_gels_avoir	`fr-ga-4409`	2023-04-20
`Person:birthDate`	1978-04-01	eng	gb_coh_disqualified	`gb-coh-hlnw-somshnvm8ycyvjwxvo-ujk`	2025-04-10
`Person:birthDate`	1978-04-01		eu_travel_bans	`eu-tb-logical-136883`	2023-04-20
`Person:birthDate`	1978-04-01		ua_nsdc_sanctions	`ua-nsdc-17000-sumilova-olena-borisivna`	2023-04-20
`Person:birthDate`	1978		be_fod_sanctions	`eu-fsf-eu-7698-60`	2023-04-20
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-7698-60`	2023-04-20
`Person:birthDate`	1978-04-01		be_fod_sanctions	`eu-fsf-eu-7698-60`	2023-04-20
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-136883`	2023-04-20
`Person:birthDate`	1978-04-01		ch_seco_sanctions	`ch-seco-52008`	2023-04-20
`Person:birthDate`	1978-04-01		wd_peps	`Q106474325`	2024-10-11
`Person:birthDate`	1978-04-01	eng	gb_hmt_sanctions	`gb-hmt-14899`	2023-04-20
`Person:birthDate`	1978-04-01		ru_acf_bribetakers	`acf-d4b283465f6d867f11cdf983f546ae42ec52cd7b`	2023-08-18
`Person:birthDate`	1978-04-01		ca_dfatd_sema_sanctions	`ca-sema-823a8796e484cb05c4d4ee75e9f6819c1c00658f`	2024-08-12
`Person:birthDate`	1978-04-01		au_dfat_sanctions	`au-dfat-7059-elena-borisovna-shumilova`	2025-10-01
`Person:birthDate`	1978-04-01	eng	us_ofac_sdn	`ofac-36867`	2023-04-20
`Person:birthDate`	1978-04-01	fra	mc_fund_freezes	`mc-freezes-a0c1c7de916504c85c783f7065f962f1f93688ad`	2024-08-14
`Person:birthDate`	1978-04-01		wd_categories	`Q106474325`	2024-09-28
`Person:birthDate`	1978-04-01		nz_russia_sanctions	`nz-ru-ind-536-elena-shumilova`	2024-03-21
`Person:birthPlace`	Koygorodok Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0948`	2024-05-09
`Person:birthPlace`	Koygorodok	eng	gb_fcdo_sanctions	`gb-fcdo-rus0948`	2024-05-09
`Person:birthPlace`	Koygorodok	eng	gb_hmt_sanctions	`gb-hmt-14899`	2025-01-15
`Person:birthPlace`	Koygorodok	eng	wikidata	`Q106474325`	2023-07-18
`Person:birthPlace`	Російська Федерація, Республіка Комі, с. Койгородок	ukr	ua_nsdc_sanctions	`ua-nsdc-17000-sumilova-olena-borisivna`	2024-03-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17000-sumilova-olena-borisivna`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q106474325`	2024-09-28
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7059-elena-borisovna-shumilova`	2025-11-06
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-536-elena-shumilova`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q106474325`	2024-11-19
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0948`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-823a8796e484cb05c4d4ee75e9f6819c1c00658f`	2024-08-06
`Person:country`	ru		wd_peps	`Q106474325`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36867`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14899`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pp1`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydxw`	2024-11-02
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52008`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7059-elena-borisovna-shumilova`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-d4b283465f6d867f11cdf983f546ae42ec52cd7b`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydxw`	2024-11-02
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14899`	2024-10-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pp1`	2024-06-14
`Person:fatherName`	Borisovna		ch_seco_sanctions	`ch-seco-52008`	2023-04-20
`Person:fatherName`	Борисовна	rus	ch_seco_sanctions	`ch-seco-52008`	2023-04-20
`Person:firstName`	Elena Borisovna	fra	mc_fund_freezes	`mc-freezes-a0c1c7de916504c85c783f7065f962f1f93688ad`	2024-08-14
`Person:firstName`	Elena Borisovna		ca_dfatd_sema_sanctions	`ca-sema-823a8796e484cb05c4d4ee75e9f6819c1c00658f`	2025-07-28
`Person:firstName`	ELENA BORISOVNA	eng	us_sam_exclusions	`usgsa-s4mrn6pp1`	2024-06-14
`Person:firstName`	Elena		eu_travel_bans	`eu-tb-logical-136883`	2023-04-20
`Person:firstName`	Yelena	eng	gb_coh_disqualified	`gb-coh-hlnw-somshnvm8ycyvjwxvo-ujk`	2025-04-10
`Person:firstName`	Elena	eng	nz_russia_sanctions	`nz-ru-ind-536-elena-shumilova`	2024-03-21
`Person:firstName`	Elena		eu_fsf	`eu-fsf-eu-7698-60`	2023-04-20
`Person:firstName`	Елена	rus	us_ofac_sdn	`ofac-36867`	2023-04-20
`Person:firstName`	Yelena	eng	us_ofac_sdn	`ofac-36867`	2023-04-20
`Person:firstName`	Елена	rus	eu_fsf	`eu-fsf-eu-7698-60`	2023-04-20
`Person:firstName`	Yelena	eng	gb_hmt_sanctions	`gb-hmt-14899`	2023-04-20
`Person:firstName`	Elena	eng	wikidata	`Q106474325`	2024-08-19
`Person:firstName`	Elena		be_fod_sanctions	`eu-fsf-eu-7698-60`	2023-04-20
`Person:firstName`	Yelena	eng	gb_fcdo_sanctions	`gb-fcdo-rus0948`	2024-05-09
`Person:firstName`	YELENA BORISOVNA	eng	us_sam_exclusions	`usgsa-s4mrtydxw`	2024-11-02
`Person:firstName`	Елена	rus	be_fod_sanctions	`eu-fsf-eu-7698-60`	2023-04-20
`Person:firstName`	Елена		eu_travel_bans	`eu-tb-logical-136883`	2023-04-20
`Person:firstName`	Elena		ch_seco_sanctions	`ch-seco-52008`	2023-04-20
`Person:firstName`	Елена	rus	ch_seco_sanctions	`ch-seco-52008`	2023-04-20
`Person:firstName`	Elena	eng	us_ofac_sdn	`ofac-36867`	2023-04-20
`Person:firstName`	Elena Borisovna	fra	fr_tresor_gels_avoir	`fr-ga-4409`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-52008`	2023-12-21
`Person:gender`	female		ru_acf_bribetakers	`acf-d4b283465f6d867f11cdf983f546ae42ec52cd7b`	2023-04-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-7698-60`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-36867`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-136883`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q106474325`	2023-07-18
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-a0c1c7de916504c85c783f7065f962f1f93688ad`	2024-08-14
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-7698-60`	2023-04-20
`Person:id`	ea9d443ddae7b53e278f45d18b8f4e883430ade1		au_dfat_sanctions	`au-dfat-7059-elena-borisovna-shumilova`	2025-11-06
`Person:id`	13a5d5091db7f1fc8f620dfc1c1ad0325b78f654		wd_categories	`Q106474325`	2025-10-13
`Person:id`	0315bef1897ead9ca4920161d8d6b5ca722b1d80		us_trade_csl	`ofac-36867`	2024-05-07
`Person:id`	f766bdc3dc24dc5f1c5085227ca675d5a8c7ad3d	eng	us_ofac_sdn	`ofac-36867`	2025-06-02
`Person:id`	b1bc21db245602ce18a2f208ec6a34c3c1025791	eng	gb_fcdo_sanctions	`gb-fcdo-rus0948`	2025-05-21
`Person:id`	145f1fdced904ba6fee1e5fac18fd166d0ce69a5		nz_russia_sanctions	`nz-ru-ind-536-elena-shumilova`	2025-05-22
`Person:id`	855ba6c85000a9626c305079eff1c4a8f3f0c8a2		ru_acf_bribetakers	`acf-d4b283465f6d867f11cdf983f546ae42ec52cd7b`	2024-02-27
`Person:id`	f3873fc38f5b8bd1c63e4264792fc58e539afdd2	eng	gb_coh_disqualified	`gb-coh-hlnw-somshnvm8ycyvjwxvo-ujk`	2025-11-16
`Person:id`	ae1bcb55783ef82e1647db2493511d0caaa0d3ad		eu_fsf	`eu-fsf-eu-7698-60`	2025-05-16
`Person:id`	461c9c41a029ebcb1b98d7c4913287d4556bdbde	fra	fr_tresor_gels_avoir	`fr-ga-4409`	2025-05-30
`Person:id`	75511b0e0ace71038dbc678bc8f78b37258855b1	eng	gb_hmt_sanctions	`gb-hmt-14899`	2025-07-28
`Person:id`	87e3d5ccebbb071261a2e166602767b00221aae1		eu_travel_bans	`eu-tb-logical-136883`	2024-10-11
`Person:id`	755ddc4122bdf79edcd784700018fd0e57c203e8		wikidata	`Q106474325`	2025-06-06
`Person:id`	ed19b1838de8fbd6f3cdc2f35b09ac606342bbae	eng	us_sam_exclusions	`usgsa-s4mrtydxw`	2025-07-23

Previous
1 - 100 of 233
Next