Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Elena Ivanovna RAKHMUKOV · Elena Ivanovna RAKHMUKOVA · Elena RAKHMUKOVA · Jelena Ivanovna RACHMUKOVA · Rakhmukova Elena · | [sources] | |||
Other name | Rakhmukova Olena Ivanivna · Елена Ивановна РАХМУКОВА · РАХМУКОВА Елена Ивановна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Antratsyt · Antratsyt Ukraine · Antratsyt : UKRAINE · Antratsyt, UKRAINE · Antratsyt, Ukraine | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Elena · Elena Ivanovna · Елена | [sources] | |||
Last name | RAKHMUKOV · Rakhmukova · РАХМУКОВА | [sources] | |||
Patronymic | Ivanovna · Ивановна | [sources] | |||
Second name | Ivanovna | [sources] | |||
Position | Former member of the so-called “People's Council” of the so-called“Luhansk People's Republic”. · Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Член так званої «народної ради ЛНР» · 「ルハンスク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 9 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Former member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Louhansk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
fr-ga-4550
· gb-hmt-15244
· ca-sema-1-333-ua-elena-ivanovna-rakhmukov
· eu-tb-logical-139012
· gb-fcdo-rus1292
· eu-oj-b285214960ffba12970c23bf6ae29cab96d23d0c
· ca-sema-65a5363e0e6edc59431832d8f9f5d88f3f79596d
· ja-mof-b6e92210cd2876060311c7b5326d12363b904115
· ca-sema-ukraine-1-333
· ua-nsdc-17424-rahmukova-olena-ivanivna
· gb-coh-jravdkqqmzika3hveve-e2jqjew
· mc-freezes-9d3cce0dc0928ffcb8f03287d7f93633cea6183b
· eu-fsf-eu-8061-94
· ch-seco-54061
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |