Is Elena Victorovna PODOLNAYA sanctioned?

Yes, Elena Victorovna PODOLNAYA appears on 5 sanctions lists: eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Elena Victorovna PODOLNAYA on?

eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Elena Victorovna PODOLNAYA first sanctioned?

First designated on Sep 9, 2023.

Individual5 sanctions lists

Elena Victorovna PODOLNAYA

First seen Sep 9, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Elena Victorovna PODOLNAYA
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-2zL9NuPZ4PmqERsgMpWtrK
Date of Birth: Sep 5, 1978
Gender: female
Position: Procureur russe. Procureur adjoint au “tribunal du district de Simferopol de la République de Crimée”.
First Seen: Sep 9, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Elena Victorovna PODOLNAYA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
Jelena Viktorovna PODOLNAJA
Jelena Viktorovna PODOĽNÁ
Elena Podolnajová
Елена Викторовна ПОДОЛЬНАЯ

Identification Numbers

Type	Number
ID Number	261803847664

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.