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Elena Igorevna MILSKAYA

Close Associate · Sanctioned entity
TypePerson[sources]
NameElena Igorevna MILSKAIA · Elena Igorevna MILSKAYA · MILSKAIA, Elena Igorevna · Milska Olena Ihorivna · Milskaya Elena Igorevna · 4 more...[sources]
Other nameElena Milskaya · Milskaia Elena · Yelena Milskaya · Елена Игоревна МИЛЬСКАЯ · МИЛЬСКАЯ Елена Игоревна · 1 more...[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameElena · Elena Igorevna · Yelena · ЕЛЕНА · Елена[sources]
INN774395846880[sources]
Last nameMILSKAIA · MILSKAYA · Milskaya · МИЛЬСКАЯ · Мильская[sources]
Middle nameIgorevna · Игоревна[sources]
PatronymicIgorevna · ИГОРЕВНА · Игоревна[sources]
Tax Number774395846880[sources]
PositionAncienne PDG de la fondation Saint Basile le Grand · Chairman of the Board of Trustees, National Center for Missing and Affected Children, a.k.a. National Monitoring Center for Missing and Injured Children; President of the Archangel of God Michael Foundation; Member of the Joint Expert Council of the Presidential Grants Fund; Member of the Scientific Expert Panel of the Federation Council Commission on the Family Code Improvement; Former CEO of the St. Basil the Great Foundation; public figure; businessperson · Femme d'affaires · Membre du conseil d'experts conjoint des subventions présidentielles · Membre du conseil d'experts scientifiques de la commission du Conseil de la Fédération sur l'amélioration du code de la famille · 4 more...[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Elena Milskaya is a Russian public figure and businessperson, closely linked to Russian authorities. Her main activity is related to enabling the forced deportation of Ukrainian children to Russia. She is CEO or founder of several non-governmental organisations which receive governmental financing. She publicly supports President of the Russian Federation Vladimir Putin and Russia’s policies violating the territorial integrity of Ukraine, including through organising projects in the territory of occupied Crimea. Moreover, she is connected with Putin’s business elites, as their companies receive significant governmental financing. Therefore, Elena Milskaya is responsible for, actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, she is materially supporting and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine, and she is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Chairman of the Board of Trustees, National Center for Missing and Affected Children, a.k.a. National Monitoring Center for Missing and Injured Children; President of the Archangel of God Michael Foundation; Member of the Joint Expert Council of the Presidential Grants Fund; Member of the Scientific Expert Panel of the Federation Council Commission on the Family Code Improvement; former CEO of the St. Basil the Great Foundation; public figure; businessperson

Swiss SECO Sanctions/Embargoes,

Elena Milskaya est une personnalité publique et une femme d'affaires russe étroitement liée aux autorités russes. Son activité principale a trait au fait de rendre possible la déportation forcée d'enfants ukrainiens vers la Russie. Elle est PDG ou fondatrice de plusieurs organisations non gouvernementales recevant des financements publics. Elle soutient publiquement le président de la fédération de Russie Vladimir Poutine et les politiques de la Russie violant l'intégrité territoriale de l'Ukraine, y compris en organisant des projets sur le territoire de la Crimée occupée. En outre, elle est liée aux élites économiques de Poutine, étant donné que ses sociétés bénéficient d'un financement gouvernemental important. Elena Milskaya est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle soutient matériellement les décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine et en tire avantage; Par ailleurs, elle tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ch-seco-75444 · ru-inn-774395846880 · NK-2g76rSMFrPLAHHqJvFXeDH · eu-fsf-eu-11761-92 · eu-tb-logical-166764 · ofac-46045 · ua-nsdc-27553-milska-olena-igorivna · ua-nazk-person-27731 · mc-freezes-514e523f4528e025db68413efa2122ce0376102c · fr-ga-7542 · rupep-person-35089

For experts: raw data explorer