Elena Evgenievna LEONENKO

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7805	2026-07-23	Unknown source ↗
CA · 1, Part 1.1:93:elena evgenievna leonenko	—	Unknown source ↗

AU · entry 7805

list version published 2026-07-23

Recorded name	Kind
Elena Evgenievna LEONENKO	Primary name
Elena Evgenevna LEONENKO	Alias
Yelena Yevgenyevna LEONENKO	Alias

Programmes

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

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 23441",
    "Place of Birth: St Petersburg, Russia",
    "Additional Information: Vice-Chairman of the Investigative Committee of the Russian Federation",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45267",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023"
  ]
}

CA · entry 1, Part 1.1:93:elena evgenievna leonenko

list version published —

Recorded name	Kind
Elena Evgenievna LEONENKO	Primary name
Елена Евгеньевна Леоненко	Alias

Programmes

1, Part 1.1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2023-08-17",
    "DateOfBirthOrShipBuildDate: 1964-03-05",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1.1"
  ]
}