On a sanctions listindividual
AFANASYEVA, Elena Mikhaylovna
AFANASYEVA, Elena Mikhaylovna is listed on the OFAC Specially Designated Nationals (SDN) under the program RUSSIA-EO14024.
Sanctions programs
Aliases (2)
- SHUDRA, Helena (aka)
- PESTI, Victoria (aka)
Details
- Date of birth
- 22 Jun 1997
- Place of birth
- Saratov, Russia
- Nationality
- Russia
Addresses
- Moscow, Russia
Remarks
DOB 22 Jun 1997; POB Saratov, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 752654183 (Russia).