| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Elena KOSTENKO · Elena Nikolaevna Kostenko · Jelena Nikolajevna KOSTENKO · KOSTENKO, Elena Nikolaevna · Kostenko Elena Nikolaevna · | [sources] | |||
| Alias | Kostenko Olena Mykolayivna · Olena Mykolaivna Kostenko · КОСТЕНКО Олена Миколаївна · Костенко Елена Николаевна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Krasnodonsky, Ukraine · с. Новоганнівка Краснодонського р-ну Луганської обл. | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | Elena · Elena Nikolaevna · Olena · Елена · Олена | [sources] | |||
| Last name | Kostenko · КОСТЕНКО | [sources] | |||
| Middle name | Mykolaivna · Nikolaevna | [sources] | |||
| Patronymic | Nikolaevna · Миколаївна · Николаевна | [sources] | |||
| Second name | Nikolaevna | [sources] | |||
| Tax Number | 2515404688 | [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» · | [sources] | |||
| Address | 3 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine · 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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
So-called ‘Deputy Chairman of the Council of Ministers’ of the so-called ‘People’s Republic of Luhansk’
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called ‘Deputy Chairman of the Council of Ministers’ of the so-called ‘People’s Republic of Luhansk’
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.
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.
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
acf-2e44bce806562b263e151a86713e19b427236caa · gb-hmt-15108 · usgsa-s4mr6hj1l · ua-nsdc-person-82-2019-2576 · ch-seco-53343 · ua-nsdc-13867-kostenko-olena-mikolaivna · gb-coh-u88bz079tdaicxdhfvuca3e333y · nz-ru-ind-711-elena-kostenko · mc-freezes-5064c3f396ef52a60839976da8cc94d43327e3d2 · acf-5d4c95a1bb20ae830590b7ed0ccbadc9dcdc88ca · ca-sema-ukraine-1-117 · gb-fcdo-rus1156 · ofac-23551 · au-dfat-7119-elena-nikolaevna-kostenko · ua-nsdc-person-82-2019-2315 · ca-sema-1-117-ua-elena-nikolayevna-kostenko · nz-ru-ind-721 · fr-ga-4699 · eu-tb-logical-138345 · ja-mof-79f89bab26f33215cebb2a13438fd003ff46e870 · eu-fsf-eu-7917-45For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region | Ukraine | |
| Japan | 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) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine |