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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

ЗЛЕНКО Елена Геннадьевна

Date of Birth: 1967-06-20

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

Function: Former member of the Federation Council
Alias: ЗЛЕНКО Елена Геннадьевна
Alias: ZLENKO Yelena Gennadyevna
Birth: 1967-06-20

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

Зленко Елена Геннадьевна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 17:15:30

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/zlenko-2

ZLENKO Elena Gennadevna

Date of Birth: 1967-06-20

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 80

Information:

Function: Former member of the Federation Council
Alias: ЗЛЕНКО Елена Геннадьевна
Alias: ZLENKO Yelena Gennadyevna
Birth: 1967-06-20

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

ZLENKO Elena Gennadevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 80

Information:

Function: Former member of the Federation Council
Alias: ЗЛЕНКО Елена Геннадьевна
Alias: ZLENKO Yelena Gennadyevna
Birth: 1967-06-20

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

Zlenko Elena Gennadevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 17:15:30

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/zlenko-2

Елена Геннадьевна ЗЛЕНКО

Date of Birth: 1967-06-20

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 75

Information:

Function: Former member of the Federation Council
Alias: ЗЛЕНКО Елена Геннадьевна
Alias: ZLENKO Yelena Gennadyevna
Birth: 1967-06-20

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

Elena Gennadevna ZLENKO

Date of Birth: 1967-06-20

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 75

Information:

Function: Former member of the Federation Council
Alias: ЗЛЕНКО Елена Геннадьевна
Alias: ZLENKO Yelena Gennadyevna
Birth: 1967-06-20

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

Elena Gennadevna ZLENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 75

Information:

Function: Former member of the Federation Council
Alias: ЗЛЕНКО Елена Геннадьевна
Alias: ZLENKO Yelena Gennadyevna
Birth: 1967-06-20

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