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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

DRAPEKO Elena Grigoryevna

Date of Birth: 1948-10-29

Type: individual

Updated: 2026-08-09 19:54:52

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

Drapeko Elena Grigoryevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 19:01:18

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