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Elena

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1978-09-05T00:00:00.000Z
Role
Russian Prosecutor; Deputy Prosecutor at the “Simferopol District Court in the Republic of Crimea”

Also known as

Aliases
Deputy Prosecutor at the “Simferopol District Court in the Republic of Crimea” · Elena Podolnajová · Elena Podolnajová Jelena Viktorovna PODOLNAJA Jelena Viktorovna PODOĽNÁ Elena Victorovna PODOLNAYA Елена Викторовна ПОДОЛЬНАЯ · Elena Victorovna PODOLNAYA · Jelena Viktorovna PODOĽNÁ · Jelena Viktorovna PODOLNAJA · Jelena Viktorovna PODOLNAJA; Jelena Viktorovna PODOĽNÁ; Elena Podolnajová; Elena Victorovna PODOLNAYA; Елена Викторовна ПОДОЛЬНАЯ · Russian Prosecutor · Елена Викторовна ПОДОЛЬНАЯ

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/09/2023 source ↗
EU_FSF HR EU FSF: HR (2023/1715 (OJ L221 I)) Human rights 08/09/2023 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Elena sanctioned?

Yes. Elena (individual) is subject to 2 active sanctions designations from BE FOD, EU FSF, the earliest dated 2023-09-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Elena?

Elena is listed by BE FOD, EU FSF under programs BE-NATIONAL, HR. See the designations for the issuing authority and source URL of each.

When was Elena first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-09-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Elena 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.

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.