Entity record
Yelena Yevgenyevna LEONENKOPerson
Yelena Yevgenyevna LEONENKO appears on the Australian Sanctions Consolidated List and 1 other official sanctions list, designated by Global Affairs Canada (SEMA), AU DFAT under programs Russia, Schedule 1, Part 1.1, Autonomous (Russia); reflected as observed on 2026-09-04.
Also known as
- Елена Евгеньевна Леоненко (Cyrl)
- Elena Evgenevna LEONENKO
- Yelena Yevgenyevna LEONENKO
Designations
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1.1 since . Other entities under Schedule 1, Part 1.1
- Designated by AU DFAT under program Autonomous (Russia) since . Other entities under Autonomous (Russia)
Reason for listing
Per AU DFAT (listed ):
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023 (official source)
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule 1, Part 1.1, Item 93 (official source)
Key properties
- Date of birth
- Place of birth
- St Petersburg, Russia
- Nationality
- Russia
- Country
- RUSSIA
- Notes
- Vice-Chairman of the Investigative Committee of the Russian Federation
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade | au_dfat_sanctions@2026-09-04 | 3391750c53486121… | List version (signing pending) | — |
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-08-13 | fc57c0c9c99bc1a9… | List version (signing pending) | — |
About these sources
Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.
What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada as an administrative convenience list of persons under the Special Economic Measures Act and the Justice for Victims of Corrupt Foreign Officials Act. It does not cover all United Nations Act regulations or Criminal Code terrorist entities, and the underlying law controls.
What a match means: A match is an entry on Global Affairs Canada's official administrative list. The list has no force of law and may lag amendments, so review the cited regime and operative regulation before deciding the legal restriction; escalate it as a genuine screening signal rather than treating the list entry itself as the binding instrument.
First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .
This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. 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 Yevgenyevna LEONENKO. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yelena-yevgenyevna-leonenko-nk17b5cd19/
Machine-readable export (FTM + lineage): /data/entities/17.json (record key nk17b5cd19)
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