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	Source dataset	Source ID	First seen
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-374-elena-tsunaeva`	2024-03-21
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-8a9602caf12d8c2cba1de959f0f420c8d152b439`	2024-08-14
`Person:topics`	role.pep	wd_curated	`Q106814366`	2024-04-08
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-134292`	2023-04-20
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-16865-cunaeva-olena-mojseivna`	2024-03-06
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-ulbvn1llm4kothfnfjeebirqq9u`	2025-04-11
`Person:topics`	role.pep	wikidata	`Q106814366`	2023-07-18
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn93w2`	2025-12-29
`Person:topics`	poi	ru_acf_bribetakers	`acf-7d58e4b115a0019daf915e58e582319cc5178155`	2024-02-27
`Person:topics`	role.pep	wd_peps	`Q106814366`	2023-04-20
`Person:topics`	role.pep	wd_categories	`Q106814366`	2024-09-03
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-6420-elena-moiseevna-tsunaeva`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-48615`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-14467`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-7139-6`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-8aa5b00517c49b63ebc46b1dfb83d0137a83bb07`	2025-12-01
`Person:topics`	sanction	us_ofac_sdn	`ofac-35490`	2023-04-20
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-2a78ee920a63844131addf9bbefad07e9e4ee833`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0522`	2024-05-09
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-c402c2e733913750b76ec234bb9f038fefc3eee9`	2024-08-06
`Person:topics`	sanction	us_trade_csl	`ofac-35490`	2025-12-30
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7139-6`	2023-04-20
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-4011`	2023-04-20
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-095debeca11d349ab41e740a86f344ba34263f8c`	2025-07-21

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