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:id`	1b615102ea379a588034f74b54b2a49137861081		nz_russia_sanctions	`nz-ru-ind-374-elena-tsunaeva`	2026-01-06
`Person:id`	822f118c98516afebb5b37b5d211c491b9fa6103		us_ofac_sdn	`ofac-35490`	2026-01-06
`Person:id`	98620ffde4ebeed73d826a14f5d1c67e9c51016e		wd_peps	`Q106814366`	2026-01-15
`Person:id`	74c8f05a81bdc611709324ba47260fdc2bb0e806		wd_categories	`Q106814366`	2026-01-07
`Person:id`	91f18e7a490e8af0fdadc807faa969457ea3d254		ca_dfatd_sema_sanctions	`ca-sema-c402c2e733913750b76ec234bb9f038fefc3eee9`	2025-05-19
`LegalEntity:id`	e6c58f2bb39309e7a58e1d2c565b4d6b5db33c92		tw_shtc	`tw-shtc-095debeca11d349ab41e740a86f344ba34263f8c`	2025-07-21
`Person:id`	7c49bb5cc625dad3c463d5b20d7be4c5bb43b4d9		ann_pep_positions	`Q106814366`	2025-07-01
`Person:id`	c2bc80037f501d499936defec410b271a2314af7		ch_seco_sanctions	`ch-seco-48615`	2026-01-06
`Person:id`	d82ed204bfb41b40f25630e26fa7f05dfd71106d		be_fod_sanctions	`be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07`	2025-12-01
`Person:id`	17abe9c19a01141b38444bb596a62df46f32584f		gb_fcdo_sanctions	`gb-fcdo-rus0522`	2026-01-07
`Person:id`	38e429998ac914f89667eaf2be0923b8b3143b24		ua_nsdc_sanctions	`ua-nsdc-16865-cunaeva-olena-mojseivna`	2026-01-06
`Person:id`	08700a19633ebb030c443ecb5bbc6ffb365b30cb		fr_tresor_gels_avoir	`fr-ga-4011`	2026-01-06
`Person:id`	2578c54a5d0d829b1627a52fdfc261442fa7d6dd		jp_mof_sanctions	`ja-mof-2a78ee920a63844131addf9bbefad07e9e4ee833`	2026-01-06
`Person:id`	ecd52990a6d0264a02dbc24d137a1b0a3d35db48		mc_fund_freezes	`mc-freezes-8a9602caf12d8c2cba1de959f0f420c8d152b439`	2024-08-14
`Person:id`	4a911a84d7f605ada12e5e47752ee472fbf00f3c		ext_ru_egrul	`ru-inn-344104747944`	2026-01-09
`Person:id`	8669b9c0c0e479691d0bc083f7513ff0ba1407eb		wd_curated	`Q106814366`	2024-04-08
`Person:id`	9fc51841fac6f44be2e2f86bf9a25a63fc29ef9b		us_trade_csl	`ofac-35490`	2026-01-06
`Person:id`	25fbdc92cfb3a5490c8bb371b5f86ceb0dcc5f79		gb_coh_disqualified	`gb-coh-ulbvn1llm4kothfnfjeebirqq9u`	2026-01-06
`Person:id`	368df41991c69dd2a1816a7927ff2e7c0419543a		us_sam_exclusions	`usgsa-s4mrn93w2`	2026-01-06
`Person:id`	036283c330f74388d225d9b19e477219e4e45600		au_dfat_sanctions	`au-dfat-6420-elena-moiseevna-tsunaeva`	2025-11-06
`Person:id`	a84ac54349baadd4c10dd1cd44de33e1b7533f72		gb_hmt_sanctions	`gb-hmt-14467`	2025-12-08
`Person:id`	acb01f2f51b1f084fa1ba8d2b8ade229132f49b7		eu_fsf	`eu-fsf-eu-7139-6`	2026-01-06
`Person:id`	516cc227c84f4e99d461c0d68479532366da61d5		be_fod_sanctions	`eu-fsf-eu-7139-6`	2026-01-06
`Person:innCode`	344104747944		ext_ru_egrul	`ru-inn-344104747944`	2025-12-30
`Person:lastName`	ЦУНАЕВА		ext_ru_egrul	`ru-inn-344104747944`	2025-12-30
`Person:lastName`	TSUNAEVA	eng	gb_coh_disqualified	`gb-coh-ulbvn1llm4kothfnfjeebirqq9u`	2025-04-11
`Person:lastName`	TSUNAEVA		be_fod_sanctions	`eu-fsf-eu-7139-6`	2023-04-20
`Person:lastName`	ЦУНАЕВА	rus	be_fod_sanctions	`eu-fsf-eu-7139-6`	2023-04-20
`Person:lastName`	ЦУНАЕВА	rus	eu_fsf	`eu-fsf-eu-7139-6`	2023-04-20
`Person:lastName`	TSUNAEVA	eng	gb_hmt_sanctions	`gb-hmt-14467`	2023-04-20
`Person:lastName`	TSUNAEVA		eu_fsf	`eu-fsf-eu-7139-6`	2023-04-20
`Person:lastName`	ЦУНАЕВА		eu_travel_bans	`eu-tb-logical-134292`	2023-04-20
`Person:lastName`	TSUNAEVA	eng	us_sam_exclusions	`usgsa-s4mrn93w2`	2024-06-14
`Person:lastName`	TSUNAEVA		ca_dfatd_sema_sanctions	`ca-sema-c402c2e733913750b76ec234bb9f038fefc3eee9`	2024-08-06
`Person:lastName`	TSUNAEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0522`	2024-05-09
`Person:lastName`	Tsunaeva	eng	nz_russia_sanctions	`nz-ru-ind-374-elena-tsunaeva`	2024-03-21
`Person:lastName`	Tsunaeva	fra	fr_tresor_gels_avoir	`fr-ga-4011`	2023-04-20
`Person:lastName`	Tsunaeva		ch_seco_sanctions	`ch-seco-48615`	2023-04-20
`Person:lastName`	Цунаева	rus	ch_seco_sanctions	`ch-seco-48615`	2023-04-20
`Person:lastName`	Цунаева	rus	us_ofac_sdn	`ofac-35490`	2023-04-20
`Person:lastName`	TSUNAEVA		eu_travel_bans	`eu-tb-logical-134292`	2023-04-20
`Person:lastName`	Tsunaeva	eng	us_ofac_sdn	`ofac-35490`	2023-04-20
`Person:lastName`	TSUNAEVA		be_fod_sanctions	`be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07`	2025-12-01
`Person:lastName`	TSUNAEVA	fra	mc_fund_freezes	`mc-freezes-8a9602caf12d8c2cba1de959f0f420c8d152b439`	2024-08-14
`Person:lastName`	ЦУНАЕВА		be_fod_sanctions	`be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07`	2025-12-01
`Person:middleName`	Моисеевна		be_fod_sanctions	`be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07`	2025-12-01
`Person:middleName`	Моисеевна	rus	eu_fsf	`eu-fsf-eu-7139-6`	2024-10-11
`Person:middleName`	Moiseevna		eu_fsf	`eu-fsf-eu-7139-6`	2024-10-11
`Person:middleName`	Moiseevna		be_fod_sanctions	`eu-fsf-eu-7139-6`	2024-10-11
`Person:middleName`	Моисеевна	rus	be_fod_sanctions	`eu-fsf-eu-7139-6`	2024-10-11
`Person:middleName`	Moiseevna	eng	nz_russia_sanctions	`nz-ru-ind-374-elena-tsunaeva`	2024-10-11
`Person:middleName`	Moiseevna		be_fod_sanctions	`be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07`	2025-12-01
`Person:middleName`	Moiseevna	eng	us_ofac_sdn	`ofac-35490`	2024-10-11
`Person:middleName`	Моисеевна	rus	us_ofac_sdn	`ofac-35490`	2024-10-11
`Person:middleName`	Moiseevna		eu_travel_bans	`eu-tb-logical-134292`	2024-10-11
`Person:middleName`	Моисеевна		eu_travel_bans	`eu-tb-logical-134292`	2024-10-11
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7139-6`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7139-6`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14467`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48615`	2023-12-21
`Person:name`	Elena Tsunaeva	eng	wd_peps	`Q106814366`	2026-01-15
`Person:name`	Елена Моисеевна ЦУНАЕВА	rus	eu_fsf	`eu-fsf-eu-7139-6`	2023-04-20
`Person:name`	Elena Moiseevna TSUNAEVA		eu_fsf	`eu-fsf-eu-7139-6`	2023-04-20
`Person:name`	Елена Моисеевна ЦУНАЕВА		eu_travel_bans	`eu-tb-logical-134292`	2023-04-20
`Person:name`	Jelena Moisejevna TSUNAJEVA		eu_travel_bans	`eu-tb-logical-134292`	2023-04-20
`Person:name`	Elena Moiseevna TSUNAEVA		eu_travel_bans	`eu-tb-logical-134292`	2023-04-20
`Person:name`	Elena Moiseevna TSUNAEVA		ca_dfatd_sema_sanctions	`ca-sema-c402c2e733913750b76ec234bb9f038fefc3eee9`	2024-08-06
`Person:name`	ЕЛЕНА МОИСЕЕВНА ЦУНАЕВА		ext_ru_egrul	`ru-inn-344104747944`	2025-12-30
`Person:name`	Elena Moiseevna Tsunaeva		au_dfat_sanctions	`au-dfat-6420-elena-moiseevna-tsunaeva`	2022-04-27
`LegalEntity:name`	TSUNAEVA, Elena Moiseevna		tw_shtc	`tw-shtc-095debeca11d349ab41e740a86f344ba34263f8c`	2025-07-21
`Person:name`	Елена Моисеевна Цунаева	rus	us_ofac_sdn	`ofac-35490`	2023-04-20
`Person:name`	Elena Moiseevna Tsunaeva	eng	us_ofac_sdn	`ofac-35490`	2023-04-20
`Person:name`	エレーナ・ツナエヴァ	jpn	jp_mof_sanctions	`ja-mof-2a78ee920a63844131addf9bbefad07e9e4ee833`	2023-04-20
`Person:name`	Tsunaeva Elena Moiseevna	eng	ru_acf_bribetakers	`acf-7d58e4b115a0019daf915e58e582319cc5178155`	2023-04-20
`Person:name`	TSUNAEVA ELENA		ua_nsdc_sanctions	`ua-nsdc-16865-cunaeva-olena-mojseivna`	2025-05-28
`Person:name`	ЦУНАЕВА ЕЛЕНА МОИСЕЕВНА		ua_nsdc_sanctions	`ua-nsdc-16865-cunaeva-olena-mojseivna`	2025-05-28
`Person:name`	Elena Moiseevna TSUNAEVA		be_fod_sanctions	`be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07`	2025-12-01
`Person:name`	Елена Моисеевна ЦУНАЕВА		be_fod_sanctions	`be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07`	2025-12-01
`Person:name`	Jelena Moisejevna TSUNAJEVA		be_fod_sanctions	`be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07`	2025-12-01
`Person:name`	Цунаєва Олена Мойсеївна	ukr	ua_nsdc_sanctions	`ua-nsdc-16865-cunaeva-olena-mojseivna`	2023-04-20
`Person:name`	Elena Moiseevna TSUNAEVA	eng	gb_hmt_sanctions	`gb-hmt-14467`	2023-04-20
`Person:name`	Elena Moiseevna Tsunaeva	eng	nz_russia_sanctions	`nz-ru-ind-374-elena-tsunaeva`	2024-03-21
`Person:name`	Цунаєва Олена Мойсеївна		ua_nsdc_sanctions	`ua-nsdc-16865-cunaeva-olena-mojseivna`	2023-04-20
`Person:name`	Elena Tsunaeva	eng	wd_categories	`Q106814366`	2024-09-03
`Person:name`	Елена Моисеевна ЦУНАЕВА	rus	be_fod_sanctions	`eu-fsf-eu-7139-6`	2023-04-20
`Person:name`	Elena Moiseevna TSUNAEVA		be_fod_sanctions	`eu-fsf-eu-7139-6`	2023-04-20
`Person:name`	TSUNAEVA, Elena Moiseevna		us_trade_csl	`ofac-35490`	2024-05-07
`Person:name`	叶连娜·楚纳耶娃	zho	wikidata	`Q106814366`	2025-04-03
`Person:name`	Elena Moiseevna TSUNAEVA	fra	mc_fund_freezes	`mc-freezes-8a9602caf12d8c2cba1de959f0f420c8d152b439`	2024-08-14
`Person:name`	Elena Tsunaeva	eng	wikidata	`Q106814366`	2023-07-18
`Person:name`	Цунаева, Елена Моисеевна	rus	wikidata	`Q106814366`	2024-01-31
`Person:name`	Цунаєва Олена Мойсеївна	ukr	wikidata	`Q106814366`	2024-05-04
`Person:name`	Elena Moiseevna TSUNAEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0522`	2024-05-09
`Person:name`	Elena TSUNAEVA	eng	gb_coh_disqualified	`gb-coh-ulbvn1llm4kothfnfjeebirqq9u`	2025-04-11
`Person:name`	Elena Moiseevna Tsunaeva	fra	fr_tresor_gels_avoir	`fr-ga-4011`	2023-04-20
`Person:name`	ELENA MOISEEVNA TSUNAEVA	eng	us_sam_exclusions	`usgsa-s4mrn93w2`	2024-06-14
`Person:name`	Tsunaeva Elena Moiseevna		ch_seco_sanctions	`ch-seco-48615`	2023-06-18
`Person:name`	Elena Tsunaeva	eng	jp_mof_sanctions	`ja-mof-2a78ee920a63844131addf9bbefad07e9e4ee833`	2023-04-20
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14467`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0522`	2026-01-08

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