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 |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
ch-seco-53343
· nz-ru-ind-711-elena-kostenko
· gb-fcdo-rus1156
· ca-sema-ukraine-1-117
· ua-nsdc-person-82-2019-2315
· nz-ru-ind-721
· eu-tb-logical-138345
· eu-fsf-eu-7917-45
· ua-nsdc-13867-kostenko-olena-mikolaivna
· ja-mof-79f89bab26f33215cebb2a13438fd003ff46e870
· ua-nsdc-person-82-2019-2576
· mc-freezes-5064c3f396ef52a60839976da8cc94d43327e3d2
· ca-sema-1-117-ua-elena-nikolayevna-kostenko
· usgsa-s4mr6hj1l
· ofac-23551
· ua-nazk-person-228
· acf-2e44bce806562b263e151a86713e19b427236caa
· au-dfat-7119-elena-nikolaevna-kostenko
· gb-hmt-15108
· acf-5d4c95a1bb20ae830590b7ed0ccbadc9dcdc88ca
· fr-ga-4699
· ua-nabc-person-228-kostenko-elena-nikolaevna
For experts: raw data explorer
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