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: 12.03.2025. 05:15
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