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.

Yelena Borisovna MIZULINA

⚠ Sanctioned · 4 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
Nationality
Russia
Date of birth
1954-12-09T00:00:00.000Z
Place of birth
Bui, Kostroma, Russia
Role
Member of the Federation Council of the Federal Assembly of the Russian Federation

Also known as

Aliases
Elena Borisovna · Elena Borisovna DMITRIYEVA · Elena Borisovna MIZULINA · MIZULINA · MIZULINA, Yelena Borisovna · Olena Borysivna MIZULINA · Yelena Borisovna MIZULINA · Yelena Mizulina

Designation timeline · 4

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 24/06/2020 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 17/03/2014 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 2

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

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 17/03/2014 09/06/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 5

OFAC_SDNCA_GACAU_DFATCA_GACUS_TRADE_CSL

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.

MIZULINA Yelena Borisovna

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: borisovna, mizulina, yelena
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

MIZULINA Yelena Borisovna

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: borisovna, mizulina, yelena
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Russia

View all sanctioned entities from Russia →

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 Yelena Borisovna MIZULINA sanctioned?

Yes. Yelena Borisovna MIZULINA (individual) is subject to 4 active sanctions designations from AU DFAT, Canada GAC, OFAC SDN, the earliest dated 2014-03-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Yelena Borisovna MIZULINA?

Yelena Borisovna MIZULINA is listed by AU DFAT, Canada GAC, OFAC SDN under programs AU-Autonomous (Ukraine), CA-Russia, UKRAINE-EO13661. See the designations for the issuing authority and source URL of each.

When was Yelena Borisovna MIZULINA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-03-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Yelena Borisovna MIZULINA 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.