amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ella Aleksandrovna PAMFILOVA

Ella Aleksandrovna PAMFILOVA

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

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
Nationality
UZB
Date of birth
1953-09-12T00:00:00.000Z
Place of birth
Olmaliq
Role
Chairperson of the Central Election Committee

Also known as

Aliases
[] · Chairperson of the Central Election Commission (CEC) of the Russian Federation · Ella Aleksandrovna Pamfilova · Ella Aleksandrovna PAMFILOVA · Ella Aleksandrovna PAMFILOVA; Элла Александровна ПАМФИЛОВА · PAMFILOVA, Ella Aleksandrovna · Александровна · ПАМФИЛОВА · Элла · Элла Александровна ПАМФИЛОВА · Э́лла Алекса́ндровна Памфи́лова · Элла Александровна ПАМФИЛОВА Ella Aleksandrovna PAMFILOVA

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 10/03/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1669) Russia 30/11/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 11/10/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/1906 (OJ L259 I)) Ukraine 06/10/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 10/03/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 10

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

PAMFILOVA Ella Aleksandrovna

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, ella, pamfilova
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

PAMFILOVA Ella Aleksandrovna

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, ella, pamfilova
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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.
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.