amisanctioned
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Елена Вениаминовна БОНДАРЕНКО Jelena Veniaminovna BONDARENKO

⚠ Sanctioned · 3 active programs

Identity

Type
person
Date of birth
1968-06-10T00:00:00.000Z
Role
Member of the State Duma

Also known as

Aliases
Jelena Veniaminovna BONDARENKO · Jelena Veniaminovna BONDARENKO; Елена Вениаминовна БОНДАРЕНКО · Member of the State Duma · Бондаренко · Вениаминовна · Елена · Елена Вениаминовна БОНДАРЕНКО · Елена Вениаминовна БОНДАРЕНКО Jelena Veniaminovna BONDARENKO

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 25/02/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 4

BE_FODEU_FSFCH_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.