AVDEEVA Elena Osipovna
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- Russia
- Date of birth
- 1968-07-19T00:00:00.000Z
- Place of birth
- Cherepovets, Vologda Oblast, Russia
- Role
- Member of the Federation Council of the Federal Assembly of the Russian Federation
Also known as
Designation timeline · 3
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗
Sanctions programs · 3
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 23/03/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 23/03/2022 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | 29/05/2026 | source ↗ |
Listed on · 7
More sanctioned entities from Russia / Russie
Frequently asked questions
Is AVDEEVA Elena Osipovna sanctioned?
Yes. AVDEEVA Elena Osipovna (individual) is subject to 3 active sanctions designations from Switzerland SECO, Canada GAC, Canada DFATD, the earliest dated 2022-03-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned AVDEEVA Elena Osipovna?
AVDEEVA Elena Osipovna is listed by Switzerland SECO, Canada GAC, Canada DFATD under programs CH-Situation in Ukraine, CA-Russia, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was AVDEEVA Elena Osipovna first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-03-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that AVDEEVA Elena Osipovna is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.