Removed: Elena Mikhaylovna AFANASYEVAHistorical record: last active at 04.04.2025 16:16
List
Historical record: last active at 04.04.2025 16:16
Type
Individual
List name
Canada
Programs (1)
Russia / Russie
Listed (1)
21.02.2025
Date of publication
26.02.2025
Names (5)
Last name/Name
AFANASYEVA
First name/Name
Elena Mikhaylovna
Full name/Name
Elena Mikhaylovna AFANASYEVA
Type
Name
Full name/Name
Yelena Mikhailovna Afanasieva
Type
Alias
Full name/Name
Victoria Pesti
Type
Alias
Full name/Name
Елена Михайловна АФАНАСЬЕВА
Type
Alias
Full name/Name
Helena Shudra
Type
Alias
Addresses (1)
Country
Russian Federation
Full address
Russia / Russie
Birth data (1)
Birthdate
Identification documents (1)
Type
Vessel Registration Identification: IMO
Historical data
No records
Updated: 04.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
