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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.

KOROBKOVA Elena Alekseevna

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Russia / Russie
Nationality
Russia
Date of birth
1970-10-04T00:00:00.000Z

Also known as

Aliases
Elena Alekseevna KOROBKOVA · Elena Korobkova is the head of the Department for the Execution of Sentences not Related to the Isolation of Convicts from Society. In 2020 · Germany. Due to his condition · he was unable to attend the inspection ordered by the Federal Penitentiary Service (FSIN) of the Russian Federation. · KOROBKOVA Elena Alekseevna · Russian opposition leader and anti-corruption activist Alexei Navalny was poisoned with Novichok nerve agent and as a result was hospitalised in a serious condition in Berlin · Yelena Alexeevna KOROBKOVA · Елена Алексеевна КОРОБКОВА · Елена Алексеевна КОРОБКОВА Elena Alekseevna KOROBKOVA

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 source ↗
EU_FSF RUS EU FSF: RUS (2025/958 (OJ L202500958)) Russia 20/05/2025 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/06/2024 source ↗

Previous designations · 6

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 10/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/06/2024 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/06/2024 17/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1.1 Russia 13/06/2024 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1.1 Russia 13/06/2024 17/06/2026 source ↗

Listed on · 9

CA_DFATDBE_FODEU_FSFBE_FODCA_DFATDCA_GACBE_FODCA_DFATDCA_GAC

Possible matches in other source lists · 1

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.

Elena Alekseevna KOROBKOVA

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alekseevna, elena, korobkova
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia

More sanctioned entities from Russia / Russie

View all sanctioned entities from Russia / Russie →

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 KOROBKOVA Elena Alekseevna sanctioned?

Yes. KOROBKOVA Elena Alekseevna (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, Canada DFATD, the earliest dated 2024-06-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KOROBKOVA Elena Alekseevna?

KOROBKOVA Elena Alekseevna is listed by BE FOD, EU FSF, Canada DFATD under programs BE-NATIONAL, RUS, CA-SEMA. See the designations for the issuing authority and source URL of each.

When was KOROBKOVA Elena Alekseevna first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-06-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that KOROBKOVA Elena Alekseevna 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.