Search Sanctions | SapherCheck

Alias	ELENA EVGENEVNA LEONENKO Леоненко Елена Евгеньевна YELENA YEVGENYEVNA LEONENKO Елена Евгеньевна Леоненко
Profile Type	PERSON
Name	LEONENKO ELENA EVGENIEVNA ELENA EVGENIEVNA LEONENKO
First Name	ELENA EVGENIEVNA
Last Name	LEONENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1964-03-05
Birth-Place	ST PETERSBURG, RUSSIA
Position	KEY ‘SILOVIKI’ (SECURITY FORCES) FIGURES Ключевые силовики
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2022-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	VICE-CHAIRMAN OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION DEPUTY CHAIRMAN OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION. DEPUTY CHAIRMAN OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION. DEPUTY HEAD OF THE FEDERAL STATE BODY RESPONSIBLE FOR THE CRIMINAL PROSECUTION OF CITIZENS OF THE RUSSIAN FEDERATION WHO OPPOSE THE RUSSIAN INVASION OF UKRAINE AND THE CURRENT POLITICAL REGIME IN THE RUSSIA.

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-12-07 Country: Australia Entity: NK-kMhFsYuSEdSHQQ9vojNdAR Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 93 Country: Canada Entity: NK-kMhFsYuSEdSHQQ9vojNdAR Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng