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Elena Nikolaevna KOSTENKO

Person of interest · Sanctioned entity

Elena Nikolaevna KOSTENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELENA NIKOLAEVNA KOSTENKO · Elena KOSTENKO · Elena Nikolaevna KOSTENKO · Elena Nikolaevna Kostenko · Jelena Nikolajevna KOSTENKO · 8 more...				[sources]
Other name	Kostenko Olena · Olena Mykolaivna Kostenko · КОСТЕНКО Елена Николаевна · КОСТЕНКО Олена Миколаївна · Костенко Елена Николаевна · 1 more...				[sources]
Birth date	1968-11-13				[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 · 1 more...				[sources]
INN	`2515404688`				[sources]
Last name	KOSTENKO · Kostenko · КОСТЕНКО				[sources]
Middle name	Mykolaivna · Nikolaevna				[sources]
Patronymic	Nikolaevna · Миколаївна · Николаевна				[sources]
Second name	Nikolaevna				[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» · 4 more...				[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 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2022-05-04

Descriptions

So-called ‘Deputy Chairman of the Council of Ministers’ of the so-called ‘People’s Republic of Luhansk’

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

So-called ‘Deputy Chairman of the Council of Ministers’ of the so-called ‘People’s Republic of Luhansk’

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of War Enablers non-official source, 2023-02-15

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.

— ACF List of War Enablers non-official source, 2023-12-15

Relationships

Address
Full address	Country
3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk	Ukraine
Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region	Ukraine

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-02-26	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Federal Public Service Finance	UKR	2022-04-08	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-04-08	-
TREAS-OFAC	Reciprocal	2018-01-26	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,196

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

EU Financial Sanctions Files (FSF)6,368

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

Australian Sanctions Consolidated List4,256

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 HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Consolidated Travel Bans4,018

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,115

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

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ch-seco-53343 · ca-sema-1-117-ua-elena-nikolayevna-kostenko · acf-2e44bce806562b263e151a86713e19b427236caa · eu-fsf-eu-7917-45 · ja-mof-79f89bab26f33215cebb2a13438fd003ff46e870 · ua-nsdc-person-82-2019-2315 · gb-hmt-15108 · ofac-23551 · gb-fcdo-rus1156 · acf-5d4c95a1bb20ae830590b7ed0ccbadc9dcdc88ca · mc-freezes-5064c3f396ef52a60839976da8cc94d43327e3d2 · usgsa-s4mr6hj1l · eu-tb-logical-138345 · ua-nsdc-13867-kostenko-olena-mikolaivna · au-dfat-7119-elena-nikolaevna-kostenko · nz-ru-ind-721 · ua-nsdc-person-82-2019-2576 · ua-nazk-person-228 · fr-ga-4699 · nz-ru-ind-711-elena-kostenko · ca-sema-ukraine-1-117 · ua-nabc-person-228-kostenko-elena-nikolaevna

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