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Person

Leonenko Elena Evgenievna

Sanctioned entity

Born 5 Mar 1964 (62 years old),Russia. Named in 3 sanctions listings.

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Summary

Deputy Chairman of the Investigative Committee of the Russian Federation. Deputy Chairman of the Investigative Committee of the Russian Federation. Deputy head of the federal state body responsible for the criminal prosecution of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia.

Vice-Chairman of the Investigative Committee of the Russian Federation

Sanctions and listings3

  • Listed
    17 Aug 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 15 individuals, including former and current senior officials of the Russian government as well as judiciary and investigative committee senior officials, who are engaged in human rights abuses in Russia and who are complicit in Vladimir Putin’s unjustifiable and illegal war in Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

    Programme AU-RUSSIALast updated 7 Dec 2023dfat.gov.audfat.gov.au

  • Listed
    17 Aug 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1.1

    Programme CA-SEMAReference 93international.gc.cainternational.gc.ca

Positions held2

  1. Period not retained

    Ключевые силовики

  2. Period not retained

    Key ‘siloviki’ (security forces) figures

Other names5

Also known as5

Yelena Yevgenyevna LEONENKOЕлена Евгеньевна ЛеоненкоElena Evgenevna LEONENKOЛеоненко Елена ЕвгеньевнаElena Evgenievna LEONENKO

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