Statements: Yelena Afanasyeva

Canonical ID: Q4072680 · 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:gender`	female		ru_acf_bribetakers	`acf-bcaa812ec20b15955a5e039ccfa222f2efc799ef`	2023-04-20
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-4474`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-7740-38`	2023-04-20
`Person:gender`	female		mc_fund_freezes	`mc-freezes-452ccaf246e7e5ceaa0b2259db7deadad56c6451`	2024-08-14
`Person:id`	2de99de58da55604f475cbd43b910d47dad208c0		ch_seco_sanctions	`ch-seco-51477`	2026-01-06
`Person:id`	b0e006892ae69160fa5c63bd5065bd3bd815633b		be_fod_sanctions	`be-fod-01f22ac34791b976b9f2c461a12f4e06deb6511d`	2025-12-01
`Person:id`	9c349e1d2c68e4fb51128d22dc0f31bc3911a6a6		ru_acf_bribetakers	`acf-bcaa812ec20b15955a5e039ccfa222f2efc799ef`	2026-01-06
`Person:id`	dc9785a95b4c76f79173fbb129dc34041fc0e002		wd_peps	`Q4072680`	2026-01-15
`Person:id`	57c6e7824c6f9a61fa7be1ae8798450d43382e6a		wikidata	`Q4072680`	2026-01-06
`Person:id`	f0a48656b9f6b7a3700c6c7fcc8e1977172bc1de		nz_russia_sanctions	`nz-ru-ind-627-yelena-afanaseva`	2026-01-06
`Person:id`	3e04c248ccd1cc946feeef9981e07bcc22173d5f		wd_curated	`Q4072680`	2024-04-08
`Person:id`	e7db3277e5769273da279d8c06afb4d5d5b18fdd		ca_dfatd_sema_sanctions	`ca-sema-75927a22a07f46f4fabe50db8acc61faaf227dde`	2025-05-19
`Person:id`	e9a19d14c117b72f243acb47e57064efb5bc8920		mc_fund_freezes	`mc-freezes-452ccaf246e7e5ceaa0b2259db7deadad56c6451`	2024-08-14
`Person:id`	fa17247594d9cd185c52df71c55e4e7587467cde		us_trade_csl	`ofac-36764`	2026-01-06
`Person:id`	371c8ad13e1aa44d0995b61b7f63ecd7273084c3		ann_pep_positions	`Q4072680`	2025-12-10
`Person:id`	8eec733cdd9fef6e35055f71acc14c09ebee0787		fr_tresor_gels_avoir	`fr-ga-4474`	2026-01-06
`Person:id`	4e0874370aff3eaae4ea940b8da5b9ffac67ddae		eu_fsf	`eu-fsf-eu-7740-38`	2026-01-06
`Person:id`	7f23f6a7314f335659870a18017f289c00683dec		au_dfat_sanctions	`au-dfat-6958-yelena-vladimirovna-afanaseva`	2025-11-06
`Person:id`	d1c79acf1b7ae0f6710b68510d0a4a67b39357a2		wd_categories	`Q4072680`	2026-01-07
`Person:id`	a2606b523203b36148739e563a196a1d86f35f92		us_sam_exclusions	`usgsa-s4mrn6pkq`	2026-01-06
`Person:id`	512c33d0429a74a6c16245e4d84643a38116543d		us_sam_exclusions	`usgsa-s4mrtydwp`	2026-01-06
`Person:id`	eb03a0bcae0a769d2a3b7deb68a2f641ab08d4d7		gb_hmt_sanctions	`gb-hmt-14865`	2025-12-08
`Person:id`	45adc6aab3a8751dbbfddeab5e2626a2e6d66725		gb_coh_disqualified	`gb-coh-hka5cqcsexp53o-1g75tg-8pbcy`	2026-01-06
`Person:id`	81ba2d8242861d25c1246dba17824138803ca4e8		be_fod_sanctions	`eu-fsf-eu-7740-38`	2026-01-06
`Person:id`	08795f28f4a8c704dbf8591501141418410cbd35		us_ofac_sdn	`ofac-36764`	2026-01-06
`Person:id`	7fd781ffb0a77d415502e7f75700ffa39a39f244		ua_nsdc_sanctions	`ua-nsdc-11988-afanaseva-olena-volodimirivna`	2026-01-06
`Person:id`	52604e24a24921b5859c25aec5838f2ea965b1ea		eu_travel_bans	`eu-tb-logical-137051`	2024-10-11
`Person:id`	776ef9a5e69828038595b245b7fd7b42d3045bea		gb_fcdo_sanctions	`gb-fcdo-rus0914`	2026-01-07
`Person:id`	6d5b96eaeff9f31f6f14682f5be0283b79148ec6		gb_fcdo_sanctions	`gb-fcdo-rus0914`	2026-01-09
`Person:lastName`	AFANASEVA		eu_travel_bans	`eu-tb-logical-137051`	2023-04-20
`Person:lastName`	AFANASEVA	fra	mc_fund_freezes	`mc-freezes-452ccaf246e7e5ceaa0b2259db7deadad56c6451`	2024-08-14
`Person:lastName`	AFANASYEVA	eng	us_sam_exclusions	`usgsa-s4mrtydwp`	2024-11-02
`Person:lastName`	Afanaseva	eng	us_ofac_sdn	`ofac-36764`	2023-04-20
`Person:lastName`	Afanasyeva	eng	us_ofac_sdn	`ofac-36764`	2023-04-20
`Person:lastName`	Афанасьева	rus	us_ofac_sdn	`ofac-36764`	2023-04-20
`Person:lastName`	AFANASYEVA	eng	gb_coh_disqualified	`gb-coh-hka5cqcsexp53o-1g75tg-8pbcy`	2025-04-10
`Person:lastName`	AFANASYEVA	eng	gb_hmt_sanctions	`gb-hmt-14865`	2023-04-20
`Person:lastName`	Afanasyev	eng	wikidata	`Q4072680`	2023-07-18
`Person:lastName`	Afanaseva	eng	nz_russia_sanctions	`nz-ru-ind-627-yelena-afanaseva`	2024-03-21
`Person:lastName`	AFANASEVA		ca_dfatd_sema_sanctions	`ca-sema-75927a22a07f46f4fabe50db8acc61faaf227dde`	2024-08-06
`Person:lastName`	АФАНАСЬЕВА	rus	ch_seco_sanctions	`ch-seco-51477`	2023-04-20
`Person:lastName`	AFANASEVA		eu_fsf	`eu-fsf-eu-7740-38`	2023-04-20
`Person:lastName`	Afanaseva		ch_seco_sanctions	`ch-seco-51477`	2023-04-20
`Person:lastName`	АФАНАСЬЕВА	rus	eu_fsf	`eu-fsf-eu-7740-38`	2023-04-20
`Person:lastName`	AFANASEVA	fra	fr_tresor_gels_avoir	`fr-ga-4474`	2023-04-20
`Person:lastName`	АФАНАСЬЕВА	rus	be_fod_sanctions	`eu-fsf-eu-7740-38`	2023-04-20
`Person:lastName`	AFANASEVA	eng	us_sam_exclusions	`usgsa-s4mrn6pkq`	2024-06-14
`Person:lastName`	АФАНАСЬЕВА		eu_travel_bans	`eu-tb-logical-137051`	2023-04-20
`Person:lastName`	AFANASEVA		be_fod_sanctions	`eu-fsf-eu-7740-38`	2023-04-20
`Person:lastName`	AFANASYEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0914`	2024-05-09
`Person:lastName`	AFANASEVA		be_fod_sanctions	`be-fod-01f22ac34791b976b9f2c461a12f4e06deb6511d`	2025-12-01
`Person:lastName`	АФАНАСЬЕВА		be_fod_sanctions	`be-fod-01f22ac34791b976b9f2c461a12f4e06deb6511d`	2025-12-01
`Person:middleName`	Vladimirovna		be_fod_sanctions	`eu-fsf-eu-7740-38`	2024-10-11
`Person:middleName`	Владимировна	rus	eu_fsf	`eu-fsf-eu-7740-38`	2024-10-11
`Person:middleName`	Vladimirovna		eu_fsf	`eu-fsf-eu-7740-38`	2024-10-11
`Person:middleName`	Владимировна		be_fod_sanctions	`be-fod-01f22ac34791b976b9f2c461a12f4e06deb6511d`	2025-12-01
`Person:middleName`	Vladimirovna		be_fod_sanctions	`be-fod-01f22ac34791b976b9f2c461a12f4e06deb6511d`	2025-12-01
`Person:middleName`	Владимировна		eu_travel_bans	`eu-tb-logical-137051`	2024-10-11
`Person:middleName`	Vladimirovna		eu_travel_bans	`eu-tb-logical-137051`	2024-10-11
`Person:middleName`	Vladimirovna	eng	nz_russia_sanctions	`nz-ru-ind-627-yelena-afanaseva`	2024-10-11
`Person:middleName`	Владимировна	rus	us_ofac_sdn	`ofac-36764`	2024-10-11
`Person:middleName`	Vladimirovna	eng	us_ofac_sdn	`ofac-36764`	2024-10-11
`Person:middleName`	Владимировна	rus	be_fod_sanctions	`eu-fsf-eu-7740-38`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14865`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7740-38`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-51477`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7740-38`	2025-05-13
`Person:name`	Yelena Vladimirovna AFANASEVA		eu_fsf	`eu-fsf-eu-7740-38`	2023-04-20
`Person:name`	Елена Владимировна АФАНАСЬЕВА	rus	be_fod_sanctions	`eu-fsf-eu-7740-38`	2023-04-20
`Person:name`	Afanaseva Yelena Vladimirovna		ch_seco_sanctions	`ch-seco-51477`	2023-06-18
`Person:name`	Afanasyeva Elena Vladimirovna	eng	ru_acf_bribetakers	`acf-bcaa812ec20b15955a5e039ccfa222f2efc799ef`	2023-04-20
`Person:name`	Елена Владимировна АФАНАСЬЕВА		eu_travel_bans	`eu-tb-logical-137051`	2023-04-20
`Person:name`	Jelena Vladimirovna AFANASIEVA		be_fod_sanctions	`be-fod-01f22ac34791b976b9f2c461a12f4e06deb6511d`	2025-12-01
`Person:name`	Yelena Vladimirovna AFANASEVA		eu_travel_bans	`eu-tb-logical-137051`	2023-04-20
`Person:name`	Yelena Vladimirovna Afanaseva	eng	nz_russia_sanctions	`nz-ru-ind-627-yelena-afanaseva`	2024-03-21
`Person:name`	Yelena Vladimirovna AFANASEVA		be_fod_sanctions	`eu-fsf-eu-7740-38`	2023-04-20
`Person:name`	Yelena Vladimirovna AFANASEVA	fra	fr_tresor_gels_avoir	`fr-ga-4474`	2023-04-20
`Person:name`	Jelena Vladimirovna AFANASIEVA		eu_travel_bans	`eu-tb-logical-137051`	2023-04-20
`Person:name`	Елена Владимировна АФАНАСЬЕВА		be_fod_sanctions	`be-fod-01f22ac34791b976b9f2c461a12f4e06deb6511d`	2025-12-01
`Person:name`	Афанасьєва Олена Володимирівна	ukr	wikidata	`Q4072680`	2024-01-31
`Person:name`	Jelena Wladimirowna Afanassjewa	deu	wikidata	`Q4072680`	2024-01-31
`Person:name`	Yelena Vladimirovna AFANASYEVA	eng	gb_hmt_sanctions	`gb-hmt-14865`	2023-04-20
`Person:name`	AFANASYEVA ELENA		ua_nsdc_sanctions	`ua-nsdc-11988-afanaseva-olena-volodimirivna`	2025-05-28
`Person:name`	Афанасьєва Олена Володимирівна	ukr	ua_nsdc_sanctions	`ua-nsdc-11988-afanaseva-olena-volodimirivna`	2024-03-06
`Person:name`	Афанасьева Елена Владимировна		ua_nsdc_sanctions	`ua-nsdc-11988-afanaseva-olena-volodimirivna`	2025-05-28
`Person:name`	Афанасьєва Олена Володимирівна		ua_nsdc_sanctions	`ua-nsdc-11988-afanaseva-olena-volodimirivna`	2024-03-06
`Person:name`	Yelena Afanasyeva	eng	wd_peps	`Q4072680`	2026-01-15
`Person:name`	Yelena AFANASYEVA	eng	gb_coh_disqualified	`gb-coh-hka5cqcsexp53o-1g75tg-8pbcy`	2025-04-10
`Person:name`	Yelena Vladimirovna Afanasyeva	spa	wikidata	`Q4072680`	2024-01-31
`Person:name`	Yelena Afanasyeva	eng	wd_categories	`Q4072680`	2024-09-03
`Person:name`	Jelena Afanasieva	nor	wikidata	`Q4072680`	2024-01-31
`Person:name`	Yelena Vladimirovna Afanaseva	eng	us_ofac_sdn	`ofac-36764`	2023-04-20
`Person:name`	Елена Владимировна Афанасьева	rus	us_ofac_sdn	`ofac-36764`	2023-04-20
`Person:name`	Елена Владимировна Афанасьева	rus	wikidata	`Q4072680`	2024-01-31
`Person:name`	Yelena Afanasyeva	eng	wikidata	`Q4072680`	2023-07-18
`Person:name`	エレーナ・アファナシェワ	jpn	wikidata	`Q4072680`	2025-04-03
`Person:name`	Yelena Vladimirovna AFANASEVA	fra	mc_fund_freezes	`mc-freezes-452ccaf246e7e5ceaa0b2259db7deadad56c6451`	2024-08-14
`Person:name`	YELENA VLADIMIROVNA AFANASYEVA	eng	us_sam_exclusions	`usgsa-s4mrtydwp`	2024-11-02
`Person:name`	Yelena Vladimirovna AFANASYEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0914`	2024-05-09
`Person:name`	Yelena Afanassieva	fra	wikidata	`Q4072680`	2024-01-31

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