Elena Evgenievna Leonenko

Sanctioned

Last update: 11/05/2026

Name: Elena Evgenievna Leonenko

Birth: 1964-03-05 St Petersburg

Person type: label.person_type.P

Aliases: елена евгеньевна леоненко

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
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Frequently Asked Questions

1. Does Elena Evgenievna Leonenko have any sanctions?

Yes, Elena Evgenievna Leonenko is sanctioned by:

2. Can I receive AML sanctions alerts on Elena Evgenievna Leonenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Elena Evgenievna Leonenko:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.