---
title: "Yelena Veniaminovna Bondarenko Елена Вениаминовна Бондаренко — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ea2c9a5-cce8-5910-9eee-3827fc44342d
json: https://whiteintel.dev/api/public/dossier/8ea2c9a5-cce8-5910-9eee-3827fc44342d
identifier: ofac:35564
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yelena Veniaminovna Bondarenko Елена Вениаминовна Бондаренко

**Type:** Person  
**Identifier:** `ofac:35564`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ea2c9a5-cce8-5910-9eee-3827fc44342d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ea2c9a5-cce8-5910-9eee-3827fc44342d  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Yelena Veniaminovna Bondarenko Елена Вениаминовна Бондаренко

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35564

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yelena Veniaminovna Bondarenko Елена Вениаминовна Бондаренко**. Human view: https://whiteintel.dev/entity/8ea2c9a5-cce8-5910-9eee-3827fc44342d · Structured JSON: https://whiteintel.dev/api/public/dossier/8ea2c9a5-cce8-5910-9eee-3827fc44342d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._