Lists of sanctions
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29.04.2025 03:01:08

Elena Osipovna AVDEEVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.09.2022

Names (2)

Last name/Name AVDEEVA
First name/Name Elena Osipovna
Full name/Name Elena Osipovna AVDEEVA
Type Name
Last name/Name AVDEEVA
First name/Name Elena
Full name/Name Elena AVDEEVA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Cherepovets, Vologda Oblast, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 02:16
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