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Jelena Vladimirovna AFANASIEVA

⚠ Sanctioned · 2 active programs
Probable identity match (88% 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
Date of birth
1975-03-27T00:00:00.000Z

Also known as

Aliases
Jelena Vladimirovna AFANASIEVA · Member of the Federation Council · Yelena Vladimirovna AFANASEVA · Елена Владимировна АФАНАСЬЕВА · Елена Владимировна АФАНАСЬЕВА Yelena Vladimirovna AFANASEVA Jelena Vladimirovna AFANASIEVA

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗

Listed on · 2

EU_FSFBE_FOD
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.