Statements: Elena Tsunaeva

Canonical ID: Q106814366 · 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`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14467`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0522`	2024-05-09
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-ulbvn1llm4kothfnfjeebirqq9u`	2025-11-16
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-095debeca11d349ab41e740a86f344ba34263f8c`	2025-07-21
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14467`	2024-09-11
`Person:alias`	Цунаева Елена Моисеевна	rus	ru_acf_bribetakers	`acf-7d58e4b115a0019daf915e58e582319cc5178155`	2023-04-20
`Person:alias`	Цунаева Елена Моисеевна		ca_dfatd_sema_sanctions	`ca-sema-c402c2e733913750b76ec234bb9f038fefc3eee9`	2024-08-06
`Person:alias`	Цунаева Елена Моисеевна	eng	gb_hmt_sanctions	`gb-hmt-14467`	2023-04-20
`Person:alias`	Tsunaieva Olena Moiseyivna		ua_nsdc_sanctions	`ua-nsdc-16865-cunaeva-olena-mojseivna`	2025-05-28
`Person:alias`	Цунаева Елена Моисеевна	rus	ch_seco_sanctions	`ch-seco-48615`	2023-06-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14467`	2024-06-27
`Person:birthDate`	1969-01-13	jpn	jp_mof_sanctions	`ja-mof-2a78ee920a63844131addf9bbefad07e9e4ee833`	2024-10-14
`Person:birthDate`	1969-01-13		ch_seco_sanctions	`ch-seco-48615`	2023-04-20
`Person:birthDate`	1969-01-13	fra	fr_tresor_gels_avoir	`fr-ga-4011`	2023-04-20
`Person:birthDate`	1969-01-13		au_dfat_sanctions	`au-dfat-6420-elena-moiseevna-tsunaeva`	2024-01-17
`Person:birthDate`	1969-01-13		wd_categories	`Q106814366`	2024-09-28
`Person:birthDate`	1969-01-13		ru_acf_bribetakers	`acf-7d58e4b115a0019daf915e58e582319cc5178155`	2023-08-18
`Person:birthDate`	1969-01-13		ua_nsdc_sanctions	`ua-nsdc-16865-cunaeva-olena-mojseivna`	2023-04-20
`Person:birthDate`	1969-01-13	eng	gb_fcdo_sanctions	`gb-fcdo-rus0522`	2024-05-09
`Person:birthDate`	1969-01-13	eng	gb_coh_disqualified	`gb-coh-ulbvn1llm4kothfnfjeebirqq9u`	2025-04-11
`Person:birthDate`	1969-01-13		wd_peps	`Q106814366`	2024-10-11
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-134292`	2023-04-20
`Person:birthDate`	1969-01-13	fra	mc_fund_freezes	`mc-freezes-8a9602caf12d8c2cba1de959f0f420c8d152b439`	2024-08-14
`Person:birthDate`	1969-01-13		eu_travel_bans	`eu-tb-logical-134292`	2023-04-20
`Person:birthDate`	1969-01-13	eng	us_ofac_sdn	`ofac-35490`	2023-04-20
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-7139-6`	2023-04-20
`Person:birthDate`	1969-01-13		eu_fsf	`eu-fsf-eu-7139-6`	2023-04-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-7139-6`	2023-04-20
`Person:birthDate`	1969-01-13		be_fod_sanctions	`eu-fsf-eu-7139-6`	2023-04-20
`Person:birthDate`	1969-01-13	eng	gb_hmt_sanctions	`gb-hmt-14467`	2023-04-20
`Person:birthDate`	1969-01-13		nz_russia_sanctions	`nz-ru-ind-374-elena-tsunaeva`	2024-03-21
`Person:birthDate`	1969-01-13		wikidata	`Q106814366`	2023-07-18
`Person:birthPlace`	Volgograd	eng	wikidata	`Q106814366`	2023-07-18
`Person:birthPlace`	Volgograd	eng	gb_fcdo_sanctions	`gb-fcdo-rus0522`	2024-05-09
`Person:birthPlace`	Російська Федерація, м. Волгоград	ukr	ua_nsdc_sanctions	`ua-nsdc-16865-cunaeva-olena-mojseivna`	2024-03-06
`Person:birthPlace`	Volgograd Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0522`	2024-05-09
`Person:birthPlace`	Volgograd	eng	gb_hmt_sanctions	`gb-hmt-14467`	2025-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16865-cunaeva-olena-mojseivna`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6420-elena-moiseevna-tsunaeva`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q106814366`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q106814366`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q106814366`	2025-07-01
`Person:country`	ru		wd_peps	`Q106814366`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-c402c2e733913750b76ec234bb9f038fefc3eee9`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35490`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93w2`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14467`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0522`	2024-05-09
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-095debeca11d349ab41e740a86f344ba34263f8c`	2025-07-21
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-7d58e4b115a0019daf915e58e582319cc5178155`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48615`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6420-elena-moiseevna-tsunaeva`	2025-09-26
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14467`	2024-10-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93w2`	2024-06-14
`Person:education`	Candidate of Historical Sciences	eng	wikidata	`Q106814366`	2023-07-18
`Person:fatherName`	Moiseevna		ch_seco_sanctions	`ch-seco-48615`	2023-04-20
`Person:fatherName`	МОИСЕЕВНА		ext_ru_egrul	`ru-inn-344104747944`	2025-07-21
`Person:fatherName`	Моисеевна	rus	ch_seco_sanctions	`ch-seco-48615`	2023-04-20
`Person:firstName`	Elena		ch_seco_sanctions	`ch-seco-48615`	2023-04-20
`Person:firstName`	Елена	rus	be_fod_sanctions	`eu-fsf-eu-7139-6`	2023-04-20
`Person:firstName`	Елена	rus	ch_seco_sanctions	`ch-seco-48615`	2023-04-20
`Person:firstName`	Elena		be_fod_sanctions	`eu-fsf-eu-7139-6`	2023-04-20
`Person:firstName`	Elena		eu_fsf	`eu-fsf-eu-7139-6`	2023-04-20
`Person:firstName`	ЕЛЕНА		ext_ru_egrul	`ru-inn-344104747944`	2025-07-21
`Person:firstName`	Elena Moiseevna	fra	mc_fund_freezes	`mc-freezes-8a9602caf12d8c2cba1de959f0f420c8d152b439`	2024-08-14
`Person:firstName`	Elena	eng	nz_russia_sanctions	`nz-ru-ind-374-elena-tsunaeva`	2024-03-21
`Person:firstName`	Елена	rus	eu_fsf	`eu-fsf-eu-7139-6`	2023-04-20
`Person:firstName`	Elena	eng	gb_hmt_sanctions	`gb-hmt-14467`	2023-04-20
`Person:firstName`	Елена		eu_travel_bans	`eu-tb-logical-134292`	2023-04-20
`Person:firstName`	Elena Moiseevna		ca_dfatd_sema_sanctions	`ca-sema-c402c2e733913750b76ec234bb9f038fefc3eee9`	2024-08-06
`Person:firstName`	Elena		eu_travel_bans	`eu-tb-logical-134292`	2023-04-20
`Person:firstName`	ELENA MOISEEVNA	eng	us_sam_exclusions	`usgsa-s4mrn93w2`	2024-06-14
`Person:firstName`	Elena	eng	gb_fcdo_sanctions	`gb-fcdo-rus0522`	2024-05-09
`Person:firstName`	Elena Moiseevna	fra	fr_tresor_gels_avoir	`fr-ga-4011`	2023-04-20
`Person:firstName`	Elena	eng	wikidata	`Q106814366`	2023-07-18
`Person:firstName`	Елена	rus	us_ofac_sdn	`ofac-35490`	2023-04-20
`Person:firstName`	Elena	eng	us_ofac_sdn	`ofac-35490`	2023-04-20
`Person:firstName`	Elena	eng	gb_coh_disqualified	`gb-coh-ulbvn1llm4kothfnfjeebirqq9u`	2025-04-11
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-8a9602caf12d8c2cba1de959f0f420c8d152b439`	2024-08-14
`Person:gender`	female	eng	wikidata	`Q106814366`	2023-07-18
`Person:gender`	female		ru_acf_bribetakers	`acf-7d58e4b115a0019daf915e58e582319cc5178155`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-48615`	2023-12-21
`Person:gender`	female		eu_fsf	`eu-fsf-eu-7139-6`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-134292`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-14467`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-35490`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-4011`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-7139-6`	2023-04-20
`Person:id`	4a911a84d7f605ada12e5e47752ee472fbf00f3c		ext_ru_egrul	`ru-inn-344104747944`	2025-07-21
`Person:id`	40bd166f94a7858c428098f0c4d09ea1f2e095f7		ru_acf_bribetakers	`acf-7d58e4b115a0019daf915e58e582319cc5178155`	2024-02-27
`Person:id`	8e11d247fcdeddeea1c7a2bac48469bf5933712c		ext_us_ofac_press_releases	`Q106814366`	2025-10-29
`Person:id`	7c49bb5cc625dad3c463d5b20d7be4c5bb43b4d9		ann_pep_positions	`Q106814366`	2025-07-01
`Person:id`	6a3a74730856c1ec7491f498c347a535e82e46c5	jpn	jp_mof_sanctions	`ja-mof-2a78ee920a63844131addf9bbefad07e9e4ee833`	2024-10-14
`Person:id`	06c8c04b035c695cb9f6f678e2d1918f26eb5962	eng	gb_hmt_sanctions	`gb-hmt-14467`	2025-07-28
`Person:id`	a341b1bf0200778982b737dbd05829061660b756		ch_seco_sanctions	`ch-seco-48615`	2025-05-15
`Person:id`	91f18e7a490e8af0fdadc807faa969457ea3d254		ca_dfatd_sema_sanctions	`ca-sema-c402c2e733913750b76ec234bb9f038fefc3eee9`	2025-05-19
`Person:id`	9778b810b00c832dd04ede877e7d439139e2b0a3	fra	fr_tresor_gels_avoir	`fr-ga-4011`	2025-05-30
`Person:id`	ecb46423c3514108bd7c56b9e0b2167b1b4ae3c6	eng	gb_coh_disqualified	`gb-coh-ulbvn1llm4kothfnfjeebirqq9u`	2025-11-16
`Person:id`	f07af9b880b0bf0ce790ce56b38aa8f46c8e422d		wd_peps	`Q106814366`	2025-07-01
`Person:id`	3d7fcfc8c567ed35e714babcf0c8a0b4ded1ddab		wikidata	`Q106814366`	2025-04-03

Previous
1 - 100 of 255
Next