Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ELENA NIKOLAEVNA KOSTENKO · Elena KOSTENKO · Elena Nikolaevna KOSTENKO · Elena Nikolaevna Kostenko · Jelena Nikolajevna KOSTENKO · | [sources] | |||
Other name | Kostenko Olena · Olena Mykolaivna Kostenko · КОСТЕНКО Елена Николаевна · КОСТЕНКО Олена Миколаївна · Костенко Елена Николаевна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnodonsky, Ukraine · с. Новоганнівка Краснодонського р-ну Луганської обл. | [sources] | |||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | ELENA NIKOLAEVNA · Elena · Elena Nikolaevna · Olena · Елена · | [sources] | |||
Last name | KOSTENKO · Kostenko · КОСТЕНКО | [sources] | |||
Middle name | Mykolaivna · Nikolaevna | [sources] | |||
Patronymic | Nikolaevna · Миколаївна · Николаевна | [sources] | |||
Second name | Nikolaevna | [sources] | |||
Tax Number | 2515404688 | [sources] | |||
Website | merlnr.su | [sources] | |||
Position | Key Local Government Officials · Self-proclaimed “Deputy Prime Minister of the Luhansk (Lugansk) People’s Republic” · So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’ · Soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk" · «В.о. Міністра економічного розвитку» так званої «ЛНР» · | [sources] | |||
Address | 3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · LUHANSK REGION, LUHANSK REGION, UKR · Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region · Луганська обл., Краснодонський р-н, с.Новоаннівка, вул.Юбілейна, буд.9 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
So-called ‘Deputy Chairman of the Council of Ministers’ of the so-called ‘People’s Republic of Luhansk’
So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
Soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
So-called ‘Deputy Chairman of the Council of Ministers’ of the so-called ‘People’s Republic of Luhansk’
Deputy Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
Deputy Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
nz-ru-ind-711-elena-kostenko
· ua-nazk-person-228
· ua-nsdc-person-82-2019-2315
· nz-ru-ind-721
· ja-mof-79f89bab26f33215cebb2a13438fd003ff46e870
· eu-fsf-eu-7917-45
· mc-freezes-5064c3f396ef52a60839976da8cc94d43327e3d2
· ua-nsdc-person-82-2019-2576
· ua-nabc-person-228-kostenko-elena-nikolaevna
· au-dfat-7119-elena-nikolaevna-kostenko
· ch-seco-53343
· ca-sema-ukraine-1-117
· gb-fcdo-rus1156
· ua-nsdc-13867-kostenko-olena-mikolaivna
· fr-ga-4699
· eu-tb-logical-138345
· acf-5d4c95a1bb20ae830590b7ed0ccbadc9dcdc88ca
· ofac-23551
· ca-sema-1-117-ua-elena-nikolayevna-kostenko
· gb-hmt-15108
· acf-2e44bce806562b263e151a86713e19b427236caa
· usgsa-s4mr6hj1l
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.