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Elena Mikhaylovna AFANASYEVA

Sanctioned
Афанасьева Елена Михайловна
Type
person
Subtype
Country
Russia
Date of birth
1997-06-22
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1449
Other measure
2025-02-21activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1449.

Source ↗
United States
SDN
50581
Asset freeze
2024-09-04activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Елена Михайловна АФАНАСЬЕВАOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1449
    SHA-256
    505246882851da0aa73cd2b5fc0ca633ad8b31d5edfb14cee4ef264b337db93b
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yelena Mikhailovna AfanasievaAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1449
    SHA-256
    505246882851da0aa73cd2b5fc0ca633ad8b31d5edfb14cee4ef264b337db93b
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Victoria PestiAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1449
    SHA-256
    505246882851da0aa73cd2b5fc0ca633ad8b31d5edfb14cee4ef264b337db93b
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Helena ShudraAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1449
    SHA-256
    505246882851da0aa73cd2b5fc0ca633ad8b31d5edfb14cee4ef264b337db93b
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Elena Mikhaylovna AFANASYEVAPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1449
    SHA-256
    505246882851da0aa73cd2b5fc0ca633ad8b31d5edfb14cee4ef264b337db93b
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Afanasyeva Elena MikhaylovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    50581
    SHA-256
    f679046348027357ab37c5499f0820f1d9887b97e9acafa525ebe76bede081ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shudra HelenaAlias
    OFAC ↗
    Record provenance
    ID
    50581
    SHA-256
    f679046348027357ab37c5499f0820f1d9887b97e9acafa525ebe76bede081ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pesti VictoriaAlias
    OFAC ↗
    Record provenance
    ID
    50581
    SHA-256
    f679046348027357ab37c5499f0820f1d9887b97e9acafa525ebe76bede081ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Афанасьева Елена МихайловнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    50581
    SHA-256
    f679046348027357ab37c5499f0820f1d9887b97e9acafa525ebe76bede081ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50581OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50581
    SHA-256
    09171c0ec6842e9a7012285347b29b614e435ab58b27768dee40e920476322e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 752654183PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50581
    SHA-256
    09171c0ec6842e9a7012285347b29b614e435ab58b27768dee40e920476322e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1997-06-22Birth date
    Source not recordedOriginal record not linked

Places

  • Saratov, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    50581
    SHA-256
    f679046348027357ab37c5499f0820f1d9887b97e9acafa525ebe76bede081ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)