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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-823a8796e484cb05c4d4ee75e9f6819c1c00658f`	2024-08-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7698-60`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36867`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4409`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7059-elena-borisovna-shumilova`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-52008`	2025-03-26
`Person:topics`	poi		ru_acf_bribetakers	`acf-d4b283465f6d867f11cdf983f546ae42ec52cd7b`	2024-02-27
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14899`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q106474325`	2024-09-03
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36867`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q106474325`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q106474325`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0948`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-hlnw-somshnvm8ycyvjwxvo-ujk`	2025-04-10
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-536-elena-shumilova`	2024-03-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pp1`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a0c1c7de916504c85c783f7065f962f1f93688ad`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydxw`	2024-11-02
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17000-sumilova-olena-borisivna`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136883`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7698-60`	2023-04-20

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