Lists of sanctions
216.73.216.109
26.10.2025 10:54:16

Removed: Elena APANASENKOHistorical record: last active at 30.06.2025 23:15

List

Historical record: last active at 30.06.2025 23:15

Type Individual
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: TEMPBANK)
Date of publication 31.12.2019

Names (2)

Last name/Name APANASENKO
First name/Name Elena
Full name/Name Elena APANASENKO
Type Name
Last name/Name APANASENKO
First name/Name Elena Mikhailovna
Full name/Name Elena Mikhailovna APANASENKO
Type Alias
Quality Strong

Birth data (1)

Birthdate

Historical data

No records
Updated: 26.10.2025. 10:15
Sanctions list data updated: 24.02.2025. 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.