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Elena Nikolaevna KOSTENKO

Person of interest · Sanctioned entity
TypePerson[sources]
NameELENA NIKOLAEVNA KOSTENKO · Elena KOSTENKO · Elena Nikolaevna KOSTENKO · Elena Nikolaevna Kostenko · Jelena Nikolajevna KOSTENKO · 8 more...[sources]
Other nameKostenko Olena · Olena Mykolaivna Kostenko · КОСТЕНКО Елена Николаевна · КОСТЕНКО Олена Миколаївна · Костенко Елена Николаевна · 1 more...[sources]
Birth date[sources]
Place of birthKrasnodonsky, Ukraine · с. Новоганнівка Краснодонського р-ну Луганської обл.[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameELENA NIKOLAEVNA · Elena · Elena Nikolaevna · Olena · Елена · 1 more...[sources]
Last nameKOSTENKO · Kostenko · КОСТЕНКО[sources]
Middle nameMykolaivna · Nikolaevna[sources]
PatronymicNikolaevna · Миколаївна · Николаевна[sources]
Second nameNikolaevna[sources]
Tax Number2515404688[sources]
Websitemerlnr.su[sources]
PositionKey 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]
Address3 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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

Australian Sanctions Consolidated List,

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,

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,

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

New Zealand Russia Sanctions,

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,

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,

Relationships

Data sources

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,273

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

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,259

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

US SAM Procurement Exclusions112,223

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

United States · GSA

EU Consolidated Travel Bans4,171

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

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

Australian Sanctions Consolidated List4,251

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 FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

ACF List of War Enablers8,005

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


Source data IDs: 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

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