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Canonical ID: Q106814366 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | db47f3264344c7a0fd9571346d63cfafe2e60778 | ext_us_ofac_press_releases | ofac-pr-095b8c092fa59187215981ffb06ad6a0e2d9d20f | ||||
Person:id | 036283c330f74388d225d9b19e477219e4e45600 | au_dfat_sanctions | au-dfat-6420-elena-moiseevna-tsunaeva | ||||
Person:id | 9fc51841fac6f44be2e2f86bf9a25a63fc29ef9b | us_trade_csl | ofac-35490 | ||||
LegalEntity:id | e6c58f2bb39309e7a58e1d2c565b4d6b5db33c92 | tw_shtc | tw-shtc-095debeca11d349ab41e740a86f344ba34263f8c | ||||
Person:id | 74c8f05a81bdc611709324ba47260fdc2bb0e806 | wd_categories | Q106814366 | ||||
Person:id | 4a911a84d7f605ada12e5e47752ee472fbf00f3c | ext_ru_egrul | ru-inn-344104747944 | ||||
Person:id | ecd52990a6d0264a02dbc24d137a1b0a3d35db48 | mc_fund_freezes | mc-freezes-8a9602caf12d8c2cba1de959f0f420c8d152b439 | ||||
Person:id | 1b615102ea379a588034f74b54b2a49137861081 | nz_russia_sanctions | nz-ru-ind-374-elena-tsunaeva | ||||
Person:id | 086cd9c5fa4de2ed1d6fb99576dce146a3a61114 | wikidata | Q106814366 | ||||
Person:id | de7af2988c2b4180c6ba01a2667bfdf92b59e2a5 | gb_fcdo_sanctions | gb-fcdo-rus0522 | ||||
Person:id | 7c49bb5cc625dad3c463d5b20d7be4c5bb43b4d9 | ann_pep_positions | Q106814366 | ||||
Person:id | fccc96f510edb92e315d2ab4c0eb6a59fdec1b64 | gb_hmt_sanctions | gb-hmt-14467 | ||||
Person:id | 98620ffde4ebeed73d826a14f5d1c67e9c51016e | wd_peps | Q106814366 | ||||
Person:id | 25fbdc92cfb3a5490c8bb371b5f86ceb0dcc5f79 | gb_coh_disqualified | gb-coh-ulbvn1llm4kothfnfjeebirqq9u | ||||
Person:id | 57766896e074f3db25f5479d95e692d366138567 | ru_acf_bribetakers | acf-7d58e4b115a0019daf915e58e582319cc5178155 | ||||
Person:id | 17abe9c19a01141b38444bb596a62df46f32584f | gb_fcdo_sanctions | gb-fcdo-rus0522 | ||||
Person:id | d82ed204bfb41b40f25630e26fa7f05dfd71106d | be_fod_sanctions | be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07 | ||||
Person:innCode | 344104747944 | ext_ru_egrul | ru-inn-344104747944 | ||||
Person:lastName | TSUNAEVA | eng | gb_coh_disqualified | gb-coh-ulbvn1llm4kothfnfjeebirqq9u | |||
Person:lastName | TSUNAEVA | ca_dfatd_sema_sanctions | ca-sema-c402c2e733913750b76ec234bb9f038fefc3eee9 | ||||
Person:lastName | Tsunaeva | eng | nz_russia_sanctions | nz-ru-ind-374-elena-tsunaeva | |||
Person:lastName | TSUNAEVA | eng | gb_hmt_sanctions | gb-hmt-14467 | |||
Person:lastName | TSUNAEVA | fra | mc_fund_freezes | mc-freezes-8a9602caf12d8c2cba1de959f0f420c8d152b439 | |||
Person:lastName | Tsunaeva | fra | fr_tresor_gels_avoir | fr-ga-4011 | |||
Person:lastName | Цунаева | rus | ch_seco_sanctions | ch-seco-48615 | |||
Person:lastName | Tsunaeva | ch_seco_sanctions | ch-seco-48615 | ||||
Person:lastName | ЦУНАЕВА | ext_ru_egrul | ru-inn-344104747944 | ||||
Person:lastName | Tsunaeva | eng | us_ofac_sdn | ofac-35490 | |||
Person:lastName | Цунаева | rus | us_ofac_sdn | ofac-35490 | |||
Person:lastName | TSUNAEVA | eng | gb_fcdo_sanctions | gb-fcdo-rus0522 | |||
Person:lastName | TSUNAEVA | eu_fsf | eu-fsf-eu-7139-6 | ||||
Person:lastName | ЦУНАЕВА | rus | eu_fsf | eu-fsf-eu-7139-6 | |||
Person:lastName | TSUNAEVA | eu_travel_bans | eu-tb-logical-134292 | ||||
Person:lastName | ЦУНАЕВА | eu_travel_bans | eu-tb-logical-134292 | ||||
Person:lastName | TSUNAEVA | eng | us_sam_exclusions | usgsa-s4mrn93w2 | |||
Person:lastName | ЦУНАЕВА | be_fod_sanctions | be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07 | ||||
Person:lastName | TSUNAEVA | be_fod_sanctions | be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07 | ||||
Person:middleName | Moiseevna | eng | us_ofac_sdn | ofac-35490 | |||
Person:middleName | Моисеевна | rus | eu_fsf | eu-fsf-eu-7139-6 | |||
Person:middleName | Моисеевна | rus | us_ofac_sdn | ofac-35490 | |||
Person:middleName | Моисеевна | be_fod_sanctions | be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07 | ||||
Person:middleName | Moiseevna | eu_fsf | eu-fsf-eu-7139-6 | ||||
Person:middleName | Моисеевна | eu_travel_bans | eu-tb-logical-134292 | ||||
Person:middleName | Moiseevna | eu_travel_bans | eu-tb-logical-134292 | ||||
Person:middleName | Moiseevna | eng | nz_russia_sanctions | nz-ru-ind-374-elena-tsunaeva | |||
Person:middleName | Moiseevna | be_fod_sanctions | be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07 | ||||
Person:modifiedAt | 2022-09-16 | eu_fsf | eu-fsf-eu-7139-6 | ||||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-14467 | ||||
Person:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-48615 | ||||
Person:name | Elena Moiseevna Tsunaeva | au_dfat_sanctions | au-dfat-6420-elena-moiseevna-tsunaeva | ||||
Person:name | Elena Moiseevna Tsunaeva | eng | us_ofac_sdn | ofac-35490 | |||
Person:name | Елена Моисеевна Цунаева | rus | us_ofac_sdn | ofac-35490 | |||
Person:name | Елена Моисеевна ЦУНАЕВА | eu_fsf | eu-fsf-eu-7139-6 | ||||
Person:name | Elena Moiseevna TSUNAEVA | eu_fsf | eu-fsf-eu-7139-6 | ||||
Person:name | ЕЛЕНА МОИСЕЕВНА ЦУНАЕВА | ext_ru_egrul | ru-inn-344104747944 | ||||
Person:name | Tsunaeva Elena Moiseevna | ch_seco_sanctions | ch-seco-48615 | ||||
Person:name | Elena Moiseevna Tsunaeva | fra | fr_tresor_gels_avoir | fr-ga-4011 | |||
LegalEntity:name | TSUNAEVA, Elena Moiseevna | tw_shtc | tw-shtc-095debeca11d349ab41e740a86f344ba34263f8c | ||||
Person:name | TSUNAEVA, Elena Moiseevna | us_trade_csl | ofac-35490 | ||||
Person:name | Elena Moiseevna TSUNAEVA | fra | mc_fund_freezes | mc-freezes-8a9602caf12d8c2cba1de959f0f420c8d152b439 | |||
Person:name | Elena Moiseevna TSUNAEVA | eng | gb_hmt_sanctions | gb-hmt-14467 | |||
Person:name | Цунаєва Олена Мойсеївна | ukr | ua_nsdc_sanctions | ua-nsdc-16865-cunaeva-olena-mojseivna | |||
Person:name | TSUNAEVA ELENA | ua_nsdc_sanctions | ua-nsdc-16865-cunaeva-olena-mojseivna | ||||
Person:name | ЦУНАЕВА ЕЛЕНА МОИСЕЕВНА | ua_nsdc_sanctions | ua-nsdc-16865-cunaeva-olena-mojseivna | ||||
Person:name | Цунаєва Олена Мойсеївна | ua_nsdc_sanctions | ua-nsdc-16865-cunaeva-olena-mojseivna | ||||
Person:name | Elena Moiseevna Tsunaeva | eng | ext_us_ofac_press_releases | ofac-pr-095b8c092fa59187215981ffb06ad6a0e2d9d20f | |||
Person:name | Цунаєва Олена Мойсеївна | ukr | wikidata | Q106814366 | |||
Person:name | 叶连娜·楚纳耶娃 | zho | wikidata | Q106814366 | |||
Person:name | Цунаева, Елена Моисеевна | rus | wikidata | Q106814366 | |||
Person:name | Elena Tsunaeva | eng | wikidata | Q106814366 | |||
Person:name | Elena Moiseevna TSUNAEVA | eu_travel_bans | eu-tb-logical-134292 | ||||
Person:name | Jelena Moisejevna TSUNAJEVA | eu_travel_bans | eu-tb-logical-134292 | ||||
Person:name | Елена Моисеевна ЦУНАЕВА | eu_travel_bans | eu-tb-logical-134292 | ||||
Person:name | Tsunaeva Elena Moiseevna | eng | ru_acf_bribetakers | acf-7d58e4b115a0019daf915e58e582319cc5178155 | |||
Person:name | Elena Tsunaeva | eng | wd_categories | Q106814366 | |||
Person:name | Elena Moiseevna Tsunaeva | eng | nz_russia_sanctions | nz-ru-ind-374-elena-tsunaeva | |||
Person:name | ELENA MOISEEVNA TSUNAEVA | eng | us_sam_exclusions | usgsa-s4mrn93w2 | |||
Person:name | Elena Moiseevna TSUNAEVA | ca_dfatd_sema_sanctions | ca-sema-c402c2e733913750b76ec234bb9f038fefc3eee9 | ||||
Person:name | Elena Tsunaeva | eng | wd_peps | Q106814366 | |||
Person:name | エレーナ・ツナエヴァ | jpn | jp_mof_sanctions | ja-mof-2a78ee920a63844131addf9bbefad07e9e4ee833 | |||
Person:name | Елена Моисеевна ЦУНАЕВА | be_fod_sanctions | be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07 | ||||
Person:name | Elena Moiseevna TSUNAEVA | be_fod_sanctions | be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07 | ||||
Person:name | Jelena Moisejevna TSUNAJEVA | be_fod_sanctions | be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07 | ||||
Person:name | Elena Tsunaeva | eng | jp_mof_sanctions | ja-mof-2a78ee920a63844131addf9bbefad07e9e4ee833 | |||
Person:name | Elena Moiseevna TSUNAEVA | eng | gb_fcdo_sanctions | gb-fcdo-rus0522 | |||
Person:name | Elena TSUNAEVA | eng | gb_coh_disqualified | gb-coh-ulbvn1llm4kothfnfjeebirqq9u | |||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus0522 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-35490 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-ulbvn1llm4kothfnfjeebirqq9u | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-14467 | ||||
Person:notes | Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ch_seco_sanctions | ch-seco-48615 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0522 | |||
Person:notes | Co-chairman of the All-Russia People's Front - a quasi-public organization that supports the actions of the Russian authorities and aggression against Ukraine. | ru_acf_bribetakers | acf-7d58e4b115a0019daf915e58e582319cc5178155 | ||||
Person:notes | Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-4011 | |||
Person:notes | Member of the State Duma of the Federal Assembly of the Russian Federation | au_dfat_sanctions | au-dfat-6420-elena-moiseevna-tsunaeva | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ulbvn1llm4kothfnfjeebirqq9u | |||
Person:notes | Russian politician | eng | wikidata | Q106814366 | |||
Person:notes | Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. | ru_acf_bribetakers | acf-7d58e4b115a0019daf915e58e582319cc5178155 | ||||
Person:notes | Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine. | ru_acf_bribetakers | acf-7d58e4b115a0019daf915e58e582319cc5178155 | ||||
Person:notes | Member of the State Duma of the Federal Assembly of the Russian Federation | nz_russia_sanctions | nz-ru-ind-374-elena-tsunaeva | ||||