Entity record

Yelena Mikhailovna AfanasievaPerson

Source-verifiedReflects Canada Consolidated Autonomous Sanctions List (SEMA)observed 2026-07-01not an issuing authority

Yelena Mikhailovna Afanasieva appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 1 other official sanctions list, designated by US OFAC, Global Affairs Canada (SEMA) under programs RUSSIA-EO14024, Russia, Schedule 1, Part 1; reflected as observed on 2026-07-01.

Also known as

Helena SHUDRA
Victoria PESTI
Yelena Mikhailovna Afanasieva
Елена Михайловна АФАНАСЬЕВА (Cyrl)

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by Global Affairs Canada (SEMA) under program Russia since 2025-02-21. Other entities under Russia
Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since 2025-02-21. Other entities under Schedule 1, Part 1

Key properties

Date of birth: 1997-06-22
Place of birth: Saratov, Russia
Nationality: Russia

Identifiers

Passport: 752654183 · Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Female

Addresses

Moscow, Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada	ca_dfatd_sema_sanctions@2026-06-12	f731de0d2d0adea3…	List version (signing pending)	—
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed 2026-07-01.

This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Yelena Mikhailovna Afanasieva. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yelena-mikhailovna-afanasieva-nkbf3f270b/

Machine-readable export (FTM + lineage): /people/yelena-mikhailovna-afanasieva-nkbf3f270b/entity.json