Jelena Viktorovna Podolnaja

Sanctioned

Last update: 01/06/2026

Name: Jelena Viktorovna Podolnaja

Gender: label.gender.f

Birth: 1978-09-05

Person type: label.person_type.P

Other names: елена викторовна подольная, Elena Victorovna Podolnaya, Jelena Viktorovna Podoľná, Elena Podolnajová, Jelena Viktorovna Podolnaja

Aliases: елена викторовна подольная

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Elena Podolnaya est procureur adjoint au “tribunal du district de Simferopol de la République de Crimée” établi par les forces d’occupation russes dans la Crimée illégalement annexée. En cette qualité
-	Russian Prosecutor; Deputy Prosecutor at the “Simferopol District Court in the Republic of Crimea”
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Frequently Asked Questions

1. Does Jelena Viktorovna Podolnaja have any sanctions?

Yes, Jelena Viktorovna Podolnaja is sanctioned by:

2. Can I receive AML sanctions alerts on Jelena Viktorovna Podolnaja?

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 Jelena Viktorovna Podolnaja:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.