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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

ЦУНАЕВА Елена Моисеевна

Date of Birth: 1969-01-13

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: ЦУНАЕВА Елена Моисеевна
Alias: TSUNAEVA Elena Moiseevna
Birth: 1969-01-13

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

Цунаева Елена Моисеевна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 17:06:44

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/czunaeva

CUNAEVA Elena Moiseevna

Date of Birth: 1969-01-13

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ЦУНАЕВА Елена Моисеевна
Alias: TSUNAEVA Elena Moiseevna
Birth: 1969-01-13

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

CUNAEVA Elena Moiseevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ЦУНАЕВА Елена Моисеевна
Alias: TSUNAEVA Elena Moiseevna
Birth: 1969-01-13

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

Елена Моисеевна ЦУНАЕВА

Date of Birth: 1969-01-13

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ЦУНАЕВА Елена Моисеевна
Alias: TSUNAEVA Elena Moiseevna
Birth: 1969-01-13

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

Elena Moiseevna CUNAEVA

Date of Birth: 1969-01-13

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ЦУНАЕВА Елена Моисеевна
Alias: TSUNAEVA Elena Moiseevna
Birth: 1969-01-13

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

Elena Moiseevna CUNAEVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: ЦУНАЕВА Елена Моисеевна
Alias: TSUNAEVA Elena Moiseevna
Birth: 1969-01-13

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