Lists of sanctions
3.142.199.54
22.12.2024 08:03:24

Elena Mikhaylovna AFANASYEVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 05.09.2024

Names (3)

Last name/Name AFANASYEVA
First name/Name Elena Mikhaylovna
Full name/Name Elena Mikhaylovna AFANASYEVA
Type Name
Last name/Name SHUDRA
First name/Name Helena
Full name/Name Helena SHUDRA
Type Alias
Quality Strong
Last name/Name PESTI
First name/Name Victoria
Full name/Name Victoria PESTI
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Saratov, Russia
Country Russian Federation

Identification documents (2)

Type Passport: 752654183
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 22.12.2024. 07:16
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