Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Elena KRAVCHENKO · Elena Valerievna Kravchenko · Elena Valeryevna Kravchenko · Jelena Valerijevna KRAVTJENKO · Kravchenko Elena · | [sources] | |||
Other name | Elena Valeryevna Kravchenko · Kravchenko Elena Valeryevna · Kravchenko Olena Valeriyivna · Olena Valeriyivna Kravchenko · Елена Валериевна КРАВЧЕНКО · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sverdlovsk (Ekaterinbourg) · Sverdlovsk (Ekaterinbourg) : RUSSIE · Sverdlovsk (Ekaterinburg), RUSSIAN FEDERATION · Sverdlovsk (Ekaterinburg), Russian Federation | [sources] | |||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Elena · Elena · Elena Valerievna · Jelena · Olena · | [sources] | |||
Last name | KRAVTJENKO · Kravchenko · КРАВЧЕНКО | [sources] | |||
Middle name | Valerievna · Valerievna · Valerijevna · Valerijivna · Valeriyivna · | [sources] | |||
Patronymic | Valerievna · Valeriyivna · Valeryevna · Валериевна · Валеріївна | [sources] | |||
Second name | Valerievna · Valeriyivna · Valeryevna | [sources] | |||
Position | Chairperson of the so-called Luhansk Sverdlovsk · Chairperson of the so-called Luhansk Sverdlovsk|Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR · Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR · Election fraud organizers · Self-proclaimed “Chairman of the Central Electoral Commission of the Luhansk (Lugansk) People’s Republic” · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Remains active in supporting separatist actions and policies. So-called “Chairperson” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 November 2018 and 8 to 10 September 2023 in the so-called “Luhansk People’s Republic”, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. She actively participated in organising the illegal referendum of September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by her commission in the so-called “Luhansk People’s Republic”.
Soi-disant "Présidente" de la soi-disant "commission électorale centrale" de la soi-disant "République populaire de Louhansk". En cette qualité, elle a participé à l’organisation des prétendues "élections" du 11 novembre 2018 et du 8 au 10 septembre dans la soi-disant "République populaire de Louhansk" et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Elle a participé activement à l’organisation du référendum illégal qui s’est tenu en septembre 2022 dans les régions occupées d’Ukraine visant à ce qu’elles fassent partie de la Fédération de Russie, sa commission ayant également établi des bureaux de vote dans la soi-disant "République populaire de Louhansk". Continue à soutenir activement les actions et les politiques séparatistes.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic
Chairman of the Electoral Commission of the so-called Luhansk People's Republic. The head of the state body responsible for supporting the Russian occupation of the territory of Ukraine through electoral fraud.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-hmt-13722
· ja-mof-aa3d823d835aff676bf8cf98cc86defdfa570cbf
· mc-freezes-fa8ec4fd8ae5d3d8b84788b3451ff20e3e20ea34
· gb-fcdo-rus0014
· nz-ru-ind-429-elena-kravchenko
· fr-ga-1740
· ua-nsdc-person-176-2018-932
· NK-Fy7cAMRYmjDRzuRn9CrjxQ
· eu-tb-logical-118691
· ua-nsdc-10912-kravcenko-olena-valeriivna
· gb-coh-kmdm00lb9rqpsk4zi5oo8htignq
· ca-sema-ukraine-1-182
· eu-fsf-eu-4830-17
· ca-sema-1-182-ua-elena-valerievna-kravchenko
· ch-seco-39839
· acf-31117e683b2c673f00a9814b68500682a6f35702
· ca-sema-part-1-182-ua-elena-valerievna-kravchenko
· nz-ru-ind-429
· ca-sema-5bd4c291879ef2a0e066b9b18a71e12a815473d3
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Japan | Ministry of Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | The Insolvency Service | - | |||
Canada | Global Affairs Canada | - | - |