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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

Jelena Borisovna MIZULINA

Date of Birth: 1954-12-09

Type: individual

Updated: 2026-11-12 18:09:52

Accuracy: 90

Information:

Source record: eu/7313
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7313
Entity_EU_ReferenceNumber: EU.2822.39
Entity_DesignationDate: 2014-03-21
Entity_Remark: (Date of UN designation: 2014-03-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_LastName: DMITRIJEVA
NameAlias_LastName: DMITRIYEVA
NameAlias_LastName: MIZULINA
NameAlias_LastName: Mizulina
NameAlias_LastName: ДМИТРИЕВА
NameAlias_LastName: МИЗУЛИНА
NameAlias_FirstName: Elena
NameAlias_FirstName: Jelena
NameAlias_FirstName: Елена
NameAlias_MiddleName: Borisovna
NameAlias_MiddleName: Борисовна
NameAlias_WholeName: Elena Borisovna DMITRIYEVA
NameAlias_WholeName: Elena Borisovna MIZULINA
NameAlias_WholeName: Jelena Borisovna DMITRIJEVA
NameAlias_WholeName: Jelena Borisovna MIZULINA
NameAlias_WholeName: Jelena Mizulina
NameAlias_WholeName: Елена Борисовна ДМИТРИЕВА
NameAlias_WholeName: Елена Борисовна МИЗУЛИНА
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Former Member of the Federation Council from Omsk region.
NameAlias_LogicalId: 104369
NameAlias_LogicalId: 106272
NameAlias_LogicalId: 106273
NameAlias_LogicalId: 106274
NameAlias_LogicalId: 151812
NameAlias_LogicalId: 151813
NameAlias_LogicalId: 164809
NameAlias_RegulationLanguage: EN
NameAlias_Remark: born DMITRIYEVA. Former Deputy in the State Duma.
NameAlias_Remark: born Дмитриева
NameAlias_Remark: maiden name
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2024-03-13
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
BirthDate_BirthDate: 1954-12-09
BirthDate_Day: 9
BirthDate_Month: 12
BirthDate_Year: 1954
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Kostroma region
BirthDate_Place: Bui
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 106271
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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

MIZULINA Jelena Borisovna

Date of Birth: 1954-12-09

Type: individual

Updated: 2026-11-12 18:09:52

Accuracy: 75

Information:

Source record: eu/7313
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7313
Entity_EU_ReferenceNumber: EU.2822.39
Entity_DesignationDate: 2014-03-21
Entity_Remark: (Date of UN designation: 2014-03-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_LastName: DMITRIJEVA
NameAlias_LastName: DMITRIYEVA
NameAlias_LastName: MIZULINA
NameAlias_LastName: Mizulina
NameAlias_LastName: ДМИТРИЕВА
NameAlias_LastName: МИЗУЛИНА
NameAlias_FirstName: Elena
NameAlias_FirstName: Jelena
NameAlias_FirstName: Елена
NameAlias_MiddleName: Borisovna
NameAlias_MiddleName: Борисовна
NameAlias_WholeName: Elena Borisovna DMITRIYEVA
NameAlias_WholeName: Elena Borisovna MIZULINA
NameAlias_WholeName: Jelena Borisovna DMITRIJEVA
NameAlias_WholeName: Jelena Borisovna MIZULINA
NameAlias_WholeName: Jelena Mizulina
NameAlias_WholeName: Елена Борисовна ДМИТРИЕВА
NameAlias_WholeName: Елена Борисовна МИЗУЛИНА
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Former Member of the Federation Council from Omsk region.
NameAlias_LogicalId: 104369
NameAlias_LogicalId: 106272
NameAlias_LogicalId: 106273
NameAlias_LogicalId: 106274
NameAlias_LogicalId: 151812
NameAlias_LogicalId: 151813
NameAlias_LogicalId: 164809
NameAlias_RegulationLanguage: EN
NameAlias_Remark: born DMITRIYEVA. Former Deputy in the State Duma.
NameAlias_Remark: born Дмитриева
NameAlias_Remark: maiden name
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2024-03-13
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
BirthDate_BirthDate: 1954-12-09
BirthDate_Day: 9
BirthDate_Month: 12
BirthDate_Year: 1954
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Kostroma region
BirthDate_Place: Bui
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 106271
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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