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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ДРАПЕКО Елена Григорьевна

Date of Birth: 1948-10-29

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 90

Information:

Function: member of the State Duma
Alias: ДРАПЕКО Елена Григорьевна
Alias: DRAPEKO Elena Grigoryevna
Birth: 1948-10-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Драпеко Елена Григорьевна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-31 17:07:14

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/drapeko-2

DRAPEKO Elena Grigorevna

Date of Birth: 1948-10-29

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 80

Information:

Function: member of the State Duma
Alias: ДРАПЕКО Елена Григорьевна
Alias: DRAPEKO Elena Grigoryevna
Birth: 1948-10-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DRAPEKO Elena Grigorevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 80

Information:

Function: member of the State Duma
Alias: ДРАПЕКО Елена Григорьевна
Alias: DRAPEKO Elena Grigoryevna
Birth: 1948-10-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Drapeko Elena Grigorevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-31 17:07:14

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/drapeko-2

Елена Григорьевна ДРАПЕКО

Date of Birth: 1948-10-29

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 75

Information:

Function: member of the State Duma
Alias: ДРАПЕКО Елена Григорьевна
Alias: DRAPEKO Elena Grigoryevna
Birth: 1948-10-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Elena Grigorevna DRAPEKO

Date of Birth: 1948-10-29

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 75

Information:

Function: member of the State Duma
Alias: ДРАПЕКО Елена Григорьевна
Alias: DRAPEKO Elena Grigoryevna
Birth: 1948-10-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Elena Grigorevna DRAPEKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 75

Information:

Function: member of the State Duma
Alias: ДРАПЕКО Елена Григорьевна
Alias: DRAPEKO Elena Grigoryevna
Birth: 1948-10-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions