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Elena KOSTENKO

Disqualified · Debarred entity · Person of interest · Sanctioned entity
TypePerson[sources]
NameElena KOSTENKO · Elena Nikolaevna Kostenko · Elena Nikolayevna KOSTENKO · Jelena Nikolajevna KOSTENKO · KOSTENKO, Elena Nikolaevna · 8 more...[sources]
AliasJelena Nikolajevna KOSTENKO · Kostenko Olena Mykolayivna · Olena Mykolaivna Kostenko · Olena Mykolajivna KOSTENKO · КОСТЕНКО Олена Миколаївна · 1 more...[sources]
Weak aliasElena Nikolaevna KOSTENKO[sources]
Birth date[sources]
Place of birthKrasnodonsky, Ukraine · с. Новоганнівка Краснодонського р-ну Луганської обл.[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameElena · Elena Nikolaevna · Elena Nikolayevna · Olena · Елена · 1 more...[sources]
Last nameKostenko · КОСТЕНКО[sources]
Middle nameMykolaivna · Nikolaevna[sources]
PatronymicNikolaevna · Миколаївна · Николаевна[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, 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 · Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region · 4 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

EU Consolidated Travel Bans4,184

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

Canadian Consolidated Autonomous Sanctions List5,163

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,446

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

Swiss SECO Sanctions/Embargoes8,406

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions7,469

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

Belgium · FOD

UK Companies House Disqualified Directors15,816

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

ACF List of War Enablers8,516

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

UK FCDO Sanctions List6,333

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

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

French National Asset Freezing System5,893

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

EU Financial Sanctions Files (FSF)7,488

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

US SAM Procurement Exclusions105,552

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: be-fod-5e50a1d3427af60c5ff8c61bb72ab62b62ac81bf · gb-hmt-15108 · acf-5d4c95a1bb20ae830590b7ed0ccbadc9dcdc88ca · mc-freezes-5064c3f396ef52a60839976da8cc94d43327e3d2 · eu-fsf-eu-7917-45 · au-dfat-7119-elena-nikolaevna-kostenko · usgsa-s4mr6hj1l · eu-tb-logical-138345 · gb-coh-u88bz079tdaicxdhfvuca3e333y · ca-sema-745bac1d5cc81f562183f9a62258c3e465bbe0bb · ua-nsdc-13867-kostenko-olena-mikolaivna · ofac-23551 · fr-ga-4699 · ja-mof-79f89bab26f33215cebb2a13438fd003ff46e870 · nz-ru-ind-711-elena-kostenko · gb-fcdo-rus1156 · ch-seco-53343

For experts: raw data explorer