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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

PERMINOVA Elena Alexeevna

Date of Birth: 1960-12-05

Type: individual

Updated: 2026-08-08 20:52:27

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: ПЕРМИНОВА Елена Алексеевна
Alias: PERMINOVA Yelena Alekseyevna
Alias: PERMINOVA Jelena Aleksejevna
Birth: 1960-12-05

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

PERMINOVA Elena Alexeevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 20:52:27

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: ПЕРМИНОВА Елена Алексеевна
Alias: PERMINOVA Yelena Alekseyevna
Alias: PERMINOVA Jelena Aleksejevna
Birth: 1960-12-05

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

Perminova Elena Alexeevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 20:02:40

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/perminova-2

Elena Alexeevna PERMINOVA

Date of Birth: 1960-12-05

Type: individual

Updated: 2026-08-08 20:52:27

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ПЕРМИНОВА Елена Алексеевна
Alias: PERMINOVA Yelena Alekseyevna
Alias: PERMINOVA Jelena Aleksejevna
Birth: 1960-12-05

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

Elena Alexeevna PERMINOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 20:52:27

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ПЕРМИНОВА Елена Алексеевна
Alias: PERMINOVA Yelena Alekseyevna
Alias: PERMINOVA Jelena Aleksejevna
Birth: 1960-12-05

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