On official sanctions lists

Elena Grigorievna Drapeko

32 names and spellings · found in 24 data sources · on 13 official sanctions lists

Person · Countries on record: KZ, RU, SUHH · Updated 7 Nov 2026

Also known as

DRAPEKO, Elena Grigorievna
DRAPEKO Elena Grigorevna
Драпеко Елена Григорьевна
Drapeko Elena Grigoryevna
叶莲娜·德拉佩科
Jelena Drapeko
Елена Драпеко
Олена Драпеко
Елена Григорьевна Драпеко
Драпеко Олена Григорівна
เยเลน่า เดรปโก
Jelena Grigorjewna Drapeko
Ելենա Դրապեկո
옐레나 드라페코
Yelena Drapeko
Elena Grigoryevna DRAPEKO
エレナ・ドラペコ
葉連娜·德拉佩科
یلینا دراپیکو
يايلينا دراپيكو
Олена Григорівна Драпеко
Драпеко Е.
옐레나 그리고리예브나 드라페코
Jelena Grigorjevna Drapeko
Драпеко, Елена Григорьевна
Yelena Grigorevna Drapeko
Драпеко, Елена
Drapeko Olena Hryhorivna
Драпеко Е. Г.
Drapeko Elena Grigorievna

Named on 13 official sanctions lists

Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Monaco National Fund Freezing ListLa Principauté de Monaco
New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

32 names and spellings
7 identifiers (passport, tax and registration numbers)
6 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.