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Individual5 sanctions listsRussia

Elena Mikhaylovna Afanasyeva

First seen Sep 4, 2024 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Elena Mikhaylovna Afanasyeva
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-VmreBVaB56rpdcmScnvX7f
Date of Birth
Jun 22, 1997
Place of Birth
Saratov, Russia
Gender
female
First Seen
Sep 4, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 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 2026-10-29 · Updates daily

Multi-List Designation

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

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Moscow; Moscow Russia

Aliases (16)

Also Known As
AFANASYEVA Elena
AFANASIEVA Yelena
Elena Mikhaylovna AFANASYEVA
AFANASYEVA, Elena Mikhaylovna
Елена Михайловна Афанасьева
PESTI Victoria
SHUDRA Helena
АФАНАСЬЄВА Олена Михайлівна
АФАНАСЬЕВА Елена Михайловна
Yelena Mikhailovna Afanasieva
Victoria Pesti
SHUDRA, Helena
AFANASIeVA Olena Mykhailivna
Елена Михайловна АФАНАСЬЕВА
Helena Shudra
PESTI, Victoria

Identification Numbers

TypeNumber
Passport752654183

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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.