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RADOMSKAYA Olena Volodymyrivna

Sanctioned entity

RADOMSKAYA Olena Volodymyrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Elena Vladimirovna Radomskaya · RADOMSKAYA Olena Volodymyrivna · RADOMSKAYA, Elena Vladimirovna · Radomska Olena Volodymyrivna · РАДОМСКАЯ Елена Владимировна · 2 more...				[sources]
Other name	Olena Radomska · RADOMSKA OLENA · Yelena Radomskaya · Радомская Елена Владимировна · Радомська Олена Володимирівна				[sources]
Birth date	1974-11-15				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Elena · Olena · Yelena				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	Radomska · Radomskaya				[sources]
Position	Former "Minister of Justice of the DPR", "Adviser to the Head of the Central Executive Committee of the Public Movement" Donetsk Republic " · «міністр юстиції» незаконного збройного формування «ДНР» · Бывшая "министерша Министерства юстиции ДНР", "советница руководителя Центрального исполкома Общественного Движения "Донецкая Республика" · Колишня "міністерка Міністерства юстиції ДНР", "радниця керівника Центрального виконкому Громадського Руху "Донецька Республіка" · Центрального виконкому Громадського Руху "Донецька Республіка"				[sources]
Address	211 Ulitsa Kuibysheva, Apt. 65, Donetsk				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
211 Ulitsa Kuibysheva, Apt. 65, Donetsk	Ukraine

Clients
Client	Role	Start date	End date
Donetsk People's Republic	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ua-nabc-person-14915-radomskaya-olena-volodymyrivna · ua-nsdc-10987-radomska-olena-volodimirivna · ua-nazk-person-14915 · ua-nsdc-person-176-2018-1088 · ofac-23587

For experts: raw data explorer

Factsheet Data sources

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