VerifySanctions

SDN list · entry 40906

LENSKAYA Elena Anatolievna

Yes. LENSKAYA Elena Anatolievna is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 40906, added on March 3, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsGLOMAG
Typeindividual
Added to the listMarch 3, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
LENSKAYA Elena AnatolievnaPrimary namestrong
Ленская Елена АнатольевнаPrimary namestrong
Lenskaya YelenaA.K.A.strong

Identifiers

DocumentNumberIssued by
Tax ID No.770905658030Russia

Details published by OFAC

Date of birthJanuary 22, 1979
NationalityRussia
AddressMoscow, Russia
GenderFemale
TitleJudge of the Basmannyy District Court in Moscow

Legal basis