Statements: Yelena Osipovna AVDEEVA

Canonical ID: Q70254739 · 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:topics`	sanction	eng	us_ofac_sdn	`ofac-37811`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1366`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5dfbfc09f63c9bc4f598e17ced2baa6170c614dd`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-37811`	2025-07-17
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15343`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-641-yelena-avdeyeva`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17060-avdeeva-olena-osipivna`	2024-03-06
`Person:topics`	role.pep		wikidata	`Q70254739`	2023-07-18
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-3yydbpaluhgt0hpkriirefffy24`	2025-04-10
`Person:topics`	role.pep		wd_curated	`Q70254739`	2024-04-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfcc`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6ptd`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q70254739`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-0b2c494558a46ce3bdba62c671868f9dfe248a82`	2024-02-27