Removed: Elena Mikhaylovna AFANASYEVA - Sanctions record
18.116.27.40
04.04.2025 21:05:26
Removed: Elena Mikhaylovna AFANASYEVA - Sanctions record

Removed: Elena Mikhaylovna AFANASYEVAHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

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. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.