LENSKAYA Elena Anatolievna

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.

Identity

Type: person
Country: Russia / Russie
Nationality: RUS
Date of birth: 1979-01-22T00:00:00.000Z
Place of birth: Moscow
Role: Judge at the Basmanny Court, Moscow

Also known as

Aliases

Elena Anatolievna LENSKAYA · Judge of the Basmaniy District Court of Moscow · ['LENSKAYA · LENSKAYA Elena Anatolievna · LENSKAYA, Elena Anatolievna · Yelena'] · Yelena LENSKAYA · Елена Анатольевна Ленская · Елена Анатольевна ЛЕНСКАЯ Elena Anatolievna LENSKAYA Jelena Anatoljevna LENSKAJA Elena Lenskaja Elena Anatolievna LENSKAJOVÁ · Елена Анатольевна ЛЕНСКАЯ; Elena Lenskaja; Jelena Anatoljevna LENSKAJA; Elena Anatolievna LENSKAJOVÁ; Elena Anatolievna LENSKAYA

Sanctions programs · 9

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	05/06/2023	source ↗
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS1832)	Russia	21/04/2023	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1.1	Russia	10/11/2022	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	10/11/2022	source ↗
OFAC_SDN	GLOMAG	OFAC SDN: GLOMAG		—	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1.1	Russia	10/11/2022	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	10/11/2022	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 · 9

CA_DFATDBE_FODUK_OFSIOFAC_SDNCA_GACCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

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 Anatolievna Lenskaya

Russia
Active source list: US_KLEPTO_HR_VISA

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: anatolievna, elena, lenskaya
✗ 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.