YAMPOLSKAYA Elena Alexandrovna

YAMPOLSKAYA Elena Alexandrovna is found actively sanctioned on 13 sanction lists.

See the individual lists below.

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We have found 6 different aliases by which YAMPOLSKAYA Elena Alexandrovna is known as:

YAMPOLSKAYA Elena Alexandrovna
ЯМПОЛЬСКАЯ Елена Александровна
ЯМПОЛЬСЬКА Олена Олександрівна
Yampolskaya Elena Aleksandrovna
sah
Елена Александровна ЯМПОЛЬСКАЯ

Our sanctions database shows 3 different Addresses for YAMPOLSKAYA Elena Alexandrovna:

Address 1 : 1 Okhotny Ryad Street, Moscow, Russian Federation, 103265

Address 2 : Russian Federation

Address 3 : 1, Okhotny, Ryad, Str, Russian Federation, 103265

ID Details

ID NUMBER : 772703879985

ID TYPE : Tax number

ID NUMBER : 246798

ID TYPE : Passport Number

ID NUMBER : Female

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 4242

ID TYPE : IdFrance

ID NUMBER : 246798

ID TYPE : Passport Number

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YAMPOLSKAYA Elena Alexandrovna Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 25, 2022	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 11, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Mar 18, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 17, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 11, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Feb 23, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Nov 3, 2022	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 25, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 5, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active