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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

ЛЕНСКАЯ Елена Анатольевна

Date of Birth: 1979-01-22

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 90

Information:

Function: Judge of the Basmaniy District Court of Moscow
Alias: ЛЕНСКАЯ Елена Анатольевна
Alias: LENSKAYA Elena Anatolievna
Alias: LENSKAJA Jelena Anatoljevna
Alias: Lenskaja Elena
Alias: LENSKAJOVÁ Elena Anatolievna
Birth: 1979-01-22
ID Document: 770905658030 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Ленская Елена Анатольевна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 05:09:42

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/lenskaya

LENSKAJa Elena Anatolevna

Date of Birth: 1979-01-22

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 80

Information:

Function: Judge of the Basmaniy District Court of Moscow
Alias: ЛЕНСКАЯ Елена Анатольевна
Alias: LENSKAYA Elena Anatolievna
Alias: LENSKAJA Jelena Anatoljevna
Alias: Lenskaja Elena
Alias: LENSKAJOVÁ Elena Anatolievna
Birth: 1979-01-22
ID Document: 770905658030 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

LENSKAJa Elena Anatolevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 80

Information:

Function: Judge of the Basmaniy District Court of Moscow
Alias: ЛЕНСКАЯ Елена Анатольевна
Alias: LENSKAYA Elena Anatolievna
Alias: LENSKAJA Jelena Anatoljevna
Alias: Lenskaja Elena
Alias: LENSKAJOVÁ Elena Anatolievna
Birth: 1979-01-22
ID Document: 770905658030 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Lenskaja Elena Anatolevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 05:09:43

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/lenskaya

Елена Анатольевна ЛЕНСКАЯ

Date of Birth: 1979-01-22

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 75

Information:

Function: Judge of the Basmaniy District Court of Moscow
Alias: ЛЕНСКАЯ Елена Анатольевна
Alias: LENSKAYA Elena Anatolievna
Alias: LENSKAJA Jelena Anatoljevna
Alias: Lenskaja Elena
Alias: LENSKAJOVÁ Elena Anatolievna
Birth: 1979-01-22
ID Document: 770905658030 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Elena Anatolevna LENSKAJa

Date of Birth: 1979-01-22

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 75

Information:

Function: Judge of the Basmaniy District Court of Moscow
Alias: ЛЕНСКАЯ Елена Анатольевна
Alias: LENSKAYA Elena Anatolievna
Alias: LENSKAJA Jelena Anatoljevna
Alias: Lenskaja Elena
Alias: LENSKAJOVÁ Elena Anatolievna
Birth: 1979-01-22
ID Document: 770905658030 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Elena Anatolevna LENSKAJa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 75

Information:

Function: Judge of the Basmaniy District Court of Moscow
Alias: ЛЕНСКАЯ Елена Анатольевна
Alias: LENSKAYA Elena Anatolievna
Alias: LENSKAJA Jelena Anatoljevna
Alias: Lenskaja Elena
Alias: LENSKAJOVÁ Elena Anatolievna
Birth: 1979-01-22
ID Document: 770905658030 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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