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Elena Adolfovna Borisenko

Person of interest · Sanctioned entity
TypePerson[sources]
NameBORISENKO, Elena Adolfovna · Borisenko Elena Adolfovna · Borysenko Olena Adolfivna · ELENA ADOLFOVNA BORISENKO · Elena Adolfovna BORISENKO · 4 more...[sources]
Other nameBorisenko Elena · ELENA ADOLIFOVNA BORISENKO · Elena Adolifovna Borisenko · Yelena Adolfovna Borisenko · Борисенко Елена Адольфовна · 2 more...[sources]
Birth date[sources]
Place of birthLeningrad · Leningrad Russia · Leningrad, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameELENA ADOLFOVNA · Elena · Elena Adolfovna · Yelena[sources]
Last nameBORISENKO · Borisenko[sources]
Middle nameAdolfovna · Adolifovna[sources]
Registration numberURWKMMT8ZDM4[sources]
Second nameAdolfovna · Adolifovna[sources]
PositionMember of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of JSC Gazprombank

— ACF List of War Enablers non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: nz-ru-ind-1224-elena-borisenko · ua-nabc-person-1427-borisenko-elena-adolfovna · acf-ceeddb9fd23ed97e6669a410775af32944e50c7a · ca-sema-1-part-1-1031-ru-elena-adolfovna-borisenko · usgsa-s4mrn701g · gb-hmt-15550 · rupep-person-35675 · ua-nsdc-25330-borisenko-olena-adolfivna · ca-sema-1-1031-ru-elena-adolfovna-borisenko · ua-nazk-person-1427 · nz-ru-ind-1224 · ca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e · acf-8879ece22cedd944a56f829034d4656093e5d2a7 · ofac-36939 · gb-fcdo-rus1606

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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