Elena Mikhaylovna AFANASYEVA

Type

Person

Source

SDN

Source Data ID

50581

Name

Elena Mikhaylovna AFANASYEVA

Aliases

Helena SHUDRAVictoria PESTI

Crypto Wallets

Not available

Email Addresses

Not available

Phone Numbers

Not available

Effective Date

Not available

Expiration Date

Not available

Address Data Available

Moscow, Russia

Type

ID Number

Country

Date Issued

Secondary sanctions risk:

See Section 11 of Executive Order 14024.

Passport

752654183

Russia

Label

Value

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