amisanctioned
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Елена Игоревна МИЛЬСКАЯ Elena Igorevna MILSKAYA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
ru
Date of birth
1980-12-20T00:00:00.000Z

Also known as

Aliases
a.k.a. National Monitoring Center for Missing and Injured Children · businessperson · Chairman of the Board of Trustees · Elena Igorevna Milskaya · Former CEO of the St. Basil the Great Foundation · Member of the Joint Expert Council of the Presidential Grants Fund · Member of the Scientific Expert Panel of the Federation Council Commission on the Family Code Improvement · National Center for Missing and Affected Children · President of the Archangel of God Michael Foundation · public figure · Елена · Елена Игоревна МИЛЬСКАЯ; Elena Igorevna MILSKAYA · Игоревна · МИЛЬСКАЯ

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 08/07/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/06/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 3

BE_FODCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.