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Elena Evgenievna LEONENKO

Sanctioned
Елена Евгеньевна Леоненко
Type
person
Subtype
Country
Russia
Date of birth
1964-03-05
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7805
Asset freezeTravel ban
2023-12-07activeSource
Official source conditions

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1.1:93
Other measure
2023-08-17activeSource
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 1.1 / 93.

Source ↗
Legal bases
Australia
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukrai...
Source

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

  • Elena Evgenevna LEONENKOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7805
    SHA-256
    fa7a9a7166defbcfb95bd330fcf2de70a346f0d6498929545b08b0ae149a2b77
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Elena Evgenievna LEONENKOPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7805
    SHA-256
    fa7a9a7166defbcfb95bd330fcf2de70a346f0d6498929545b08b0ae149a2b77
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yelena Yevgenyevna LEONENKOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7805
    SHA-256
    fa7a9a7166defbcfb95bd330fcf2de70a346f0d6498929545b08b0ae149a2b77
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Elena Evgenievna LEONENKOPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1.1:93
    SHA-256
    56e5868e24f477008bdea6ff2c3614a6749be27bf798ebde68b0f91c9cab84c5
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Елена Евгеньевна ЛеоненкоOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1.1:93
    SHA-256
    56e5868e24f477008bdea6ff2c3614a6749be27bf798ebde68b0f91c9cab84c5
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7805AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7805
    SHA-256
    fa7a9a7166defbcfb95bd330fcf2de70a346f0d6498929545b08b0ae149a2b77
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1964-03-05Birth date
    Source not recordedOriginal record not linked

Places

  • St Petersburg, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7805
    SHA-256
    fa7a9a7166defbcfb95bd330fcf2de70a346f0d6498929545b08b0ae149a2b77
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)