Entity record

Yelena Yevgenyevna LEONENKOPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

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.

Sanctions

Also known as

  • Елена Евгеньевна Леоненко (Cyrl)
  • Elena Evgenevna LEONENKO
  • Yelena Yevgenyevna LEONENKO

Designations

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 listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade
au_dfat_sanctions@2026-09-043391750c53486121List version (signing pending)
Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list
Global Affairs Canada
ca_dfatd_sema_sanctions@2026-08-13fc57c0c9c99bc1a9List 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)