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, 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:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14899`	2024-11-28
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`		gb_hmt_sanctions	`gb-hmt-14899`	2024-09-11
`Person:alias`	Елена Борисовна Шумилова		ca_dfatd_sema_sanctions	`ca-sema-823a8796e484cb05c4d4ee75e9f6819c1c00658f`	2024-08-06
`Person:alias`	Шумилова Елена Борисовна	rus	ru_acf_bribetakers	`acf-d4b283465f6d867f11cdf983f546ae42ec52cd7b`	2023-04-20
`Person:alias`	Елена Борисовна ШУМИЛОВА	eng	gb_fcdo_sanctions	`gb-fcdo-rus0948`	2026-01-08
`Person:alias`	Елена Борисовна ШУМИЛОВА	eng	gb_hmt_sanctions	`gb-hmt-14899`	2023-04-20
`Person:alias`	Jelena Borisovna SJUMILOVA	swe	be_fod_sanctions	`eu-fsf-eu-7698-60`	2025-12-01
`Person:alias`	Shumilova Olena Borysivna		ua_nsdc_sanctions	`ua-nsdc-17000-sumilova-olena-borisivna`	2025-05-28
`Person:alias`	Jelena Borisovna SJUMILOVA	swe	eu_fsf	`eu-fsf-eu-7698-60`	2025-12-01
`Person:alias`	ШУМИЛОВА Елена Борисовна	rus	ch_seco_sanctions	`ch-seco-52008`	2023-06-18
`Person:alias`	Yelena Borisovna Shumilova	eng	us_ofac_sdn	`ofac-36867`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14899`	2024-06-27
`Person:birthDate`	1978-04-01		wikidata	`Q106474325`	2025-12-11
`Person:birthDate`	1978-04-01		eu_fsf	`eu-fsf-eu-7698-60`	2023-04-20
`Person:birthDate`	1978-04-01		au_dfat_sanctions	`au-dfat-7059-elena-borisovna-shumilova`	2025-10-01
`Person:birthDate`	1978-04-01		mc_fund_freezes	`mc-freezes-a0c1c7de916504c85c783f7065f962f1f93688ad`	2024-08-14
`Person:birthDate`	1978-04-01		be_fod_sanctions	`eu-fsf-eu-7698-60`	2023-04-20
`Person:birthDate`	1978-04-01		be_fod_sanctions	`be-fod-f0726b72af5d4443b8a1da429e62cc5f61b1bc4d`	2025-12-01
`Person:birthDate`	1978-04-01		us_ofac_sdn	`ofac-36867`	2023-04-20
`Person:birthDate`	1978-04-01		ca_dfatd_sema_sanctions	`ca-sema-823a8796e484cb05c4d4ee75e9f6819c1c00658f`	2024-08-12
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-136883`	2023-04-20
`Person:birthDate`	1978-04-01		gb_coh_disqualified	`gb-coh-hlnw-somshnvm8ycyvjwxvo-ujk`	2025-04-10
`Person:birthDate`	1978-04-01		wd_peps	`Q106474325`	2024-10-11
`Person:birthDate`	1978-04-01		wd_categories	`Q106474325`	2025-12-09
`Person:birthDate`	1978-04-01		ua_nsdc_sanctions	`ua-nsdc-17000-sumilova-olena-borisivna`	2023-04-20
`Person:birthDate`	1978-04-01		ru_acf_bribetakers	`acf-d4b283465f6d867f11cdf983f546ae42ec52cd7b`	2023-08-18
`Person:birthDate`	1978-04-01		gb_fcdo_sanctions	`gb-fcdo-rus0948`	2026-01-08
`Person:birthDate`	1978-04-01		eu_travel_bans	`eu-tb-logical-136883`	2023-04-20
`Person:birthDate`	1978-04-01		fr_tresor_gels_avoir	`fr-ga-4409`	2023-04-20
`Person:birthDate`	1978-04-01		nz_russia_sanctions	`nz-ru-ind-536-elena-shumilova`	2024-03-21
`Person:birthDate`	1978-04-01		gb_hmt_sanctions	`gb-hmt-14899`	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		ch_seco_sanctions	`ch-seco-52008`	2023-04-20
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0948`	2026-01-08
`Person:birthPlace`	Koygorodok	eng	gb_hmt_sanctions	`gb-hmt-14899`	2025-01-15
`Person:birthPlace`	Koygorodok	eng	gb_fcdo_sanctions	`gb-fcdo-rus0948`	2026-01-08
`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		nz_russia_sanctions	`nz-ru-ind-536-elena-shumilova`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q106474325`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7059-elena-borisovna-shumilova`	2025-11-06
`Person:country`	ru		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		us_ofac_sdn	`ofac-36867`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydxw`	2024-11-02
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14899`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6pp1`	2024-06-14
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52008`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pp1`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-d4b283465f6d867f11cdf983f546ae42ec52cd7b`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7059-elena-borisovna-shumilova`	2025-09-26
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14899`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydxw`	2024-11-02
`Person:fatherName`	Борисовна	rus	ch_seco_sanctions	`ch-seco-52008`	2023-04-20
`Person:fatherName`	Borisovna		ch_seco_sanctions	`ch-seco-52008`	2023-04-20
`Person:firstName`	Elena	eng	nz_russia_sanctions	`nz-ru-ind-536-elena-shumilova`	2024-03-21
`Person:firstName`	Elena Borisovna	fra	mc_fund_freezes	`mc-freezes-a0c1c7de916504c85c783f7065f962f1f93688ad`	2024-08-14
`Person:firstName`	Yelena	eng	gb_coh_disqualified	`gb-coh-hlnw-somshnvm8ycyvjwxvo-ujk`	2025-04-10
`Person:firstName`	Elena Borisovna	fra	fr_tresor_gels_avoir	`fr-ga-4409`	2023-04-20
`Person:firstName`	Елена	rus	be_fod_sanctions	`eu-fsf-eu-7698-60`	2023-04-20
`Person:firstName`	Elena		be_fod_sanctions	`eu-fsf-eu-7698-60`	2023-04-20
`Person:firstName`	Elena	eng	us_ofac_sdn	`ofac-36867`	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`	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`	Elena Borisovna		ca_dfatd_sema_sanctions	`ca-sema-823a8796e484cb05c4d4ee75e9f6819c1c00658f`	2025-07-28
`Person:firstName`	Elena	eng	wikidata	`Q106474325`	2024-08-19
`Person:firstName`	Елена		eu_travel_bans	`eu-tb-logical-136883`	2023-04-20
`Person:firstName`	Елена		be_fod_sanctions	`be-fod-f0726b72af5d4443b8a1da429e62cc5f61b1bc4d`	2025-12-01
`Person:firstName`	Elena		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		eu_fsf	`eu-fsf-eu-7698-60`	2023-04-20
`Person:firstName`	ELENA BORISOVNA	eng	us_sam_exclusions	`usgsa-s4mrn6pp1`	2024-06-14
`Person:firstName`	Elena		be_fod_sanctions	`be-fod-f0726b72af5d4443b8a1da429e62cc5f61b1bc4d`	2025-12-01
`Person:gender`	female		eu_fsf	`eu-fsf-eu-7698-60`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-52008`	2023-12-21
`Person:gender`	female		mc_fund_freezes	`mc-freezes-a0c1c7de916504c85c783f7065f962f1f93688ad`	2024-08-14
`Person:gender`	female		wikidata	`Q106474325`	2023-07-18
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-7698-60`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-d4b283465f6d867f11cdf983f546ae42ec52cd7b`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-f0726b72af5d4443b8a1da429e62cc5f61b1bc4d`	2025-12-01
`Person:gender`	female		us_ofac_sdn	`ofac-36867`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-136883`	2023-04-20
`Person:id`	329985e7b73965a2927320d1b5def54558672fe8		gb_coh_disqualified	`gb-coh-hlnw-somshnvm8ycyvjwxvo-ujk`	2026-01-06
`Person:id`	f2934662dd0573425709e7fcb56edad50b44567c		mc_fund_freezes	`mc-freezes-a0c1c7de916504c85c783f7065f962f1f93688ad`	2024-08-14
`Person:id`	1fb64045ad932b08d0b7634670200c938b859acd		nz_russia_sanctions	`nz-ru-ind-536-elena-shumilova`	2026-01-06
`Person:id`	0315bef1897ead9ca4920161d8d6b5ca722b1d80		us_trade_csl	`ofac-36867`	2026-01-06
`Person:id`	ea9d443ddae7b53e278f45d18b8f4e883430ade1		au_dfat_sanctions	`au-dfat-7059-elena-borisovna-shumilova`	2025-11-06
`Person:id`	b61cab2894a49536748c9897d667b2e296032cf4		gb_fcdo_sanctions	`gb-fcdo-rus0948`	2026-01-07
`Person:id`	c36e8198741be87c4409ce3278360b5c17b61d38		us_ofac_sdn	`ofac-36867`	2026-01-06

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