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Elena Nikolaevna KOSTENKO

Person of interest · Sanctioned entity
Elena Nikolaevna KOSTENKO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameElena KOSTENKO · Elena Nikolaevna KOSTENKO · Elena Nikolaevna Kostenko · Elena Nikolayevna KOSTENKO · Jelena Nikolajevna KOSTENKO · 11 more...[sources]
Other nameKostenko Olena · Olena Mykolaivna Kostenko · КОСТЕНКО Елена Николаевна · КОСТЕНКО Олена Миколаївна · Костенко Елена Николаевна · 1 more...[sources]
Birth date[sources]
Place of birthKrasnodonsky, Ukraine · Novogannivka, Luganskaya oblast, Ukraine · Новоганновка, Луганская оболасть, Украина · Новоганнівка, Луганська область, Україна · с. Новоганнівка Краснодонського р-ну Луганської обл.[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameElena · Elena Nikolaevna · Elena Nikolayevna · Olena · Елена · 1 more...[sources]
INN2515404688[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameKOSTENKO · Kostenko · КОСТЕНКО[sources]
PatronymicNikolaevna · Миколаївна · Николаевна[sources]
Second nameNikolaevna[sources]
Websitemerlnr.su[sources]
PositionKey Local Government Officials · Self-proclaimed “Deputy Prime Minister of the Luhansk (Lugansk) People’s Republic” · So-called "deputy Chairman of the Council of Ministers" of the so-called "Luhansk 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" · 7 more...[sources]
AddressNovoannivka Street, No. 9, Krasnodonsky District · Луганська обл., Краснодонський р-н, с.Новоаннівка, вул.Юбілейна, буд.9 · Україна, Луганська область, Краснодонський район, с. Новоганнівка · Україна, м. Луганськ, кв. Луганський, буд. 1 (кв. 31) · м. Луганськ, кв-л Луганський, 1 (кв. 31)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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 Freezing of Assets,

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. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of bribetakers and warmongers non-official source,

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 bribetakers and warmongers non-official source,

Relationships

Data sources

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: acf-2e44bce806562b263e151a86713e19b427236caa · ua-nsdc-person-82-2019-2576 · ch-seco-53343 · ofac-23551 · ua-nsdc-person-82-2019-2315 · ca-sema-1-117-ua-elena-nikolayevna-kostenko · eu-fsf-eu-7917-45 · ua-nabc-person-228-kostenko-elena-nikolaevna · ua-nsdc-13867-kostenko-olena-mikolaivna · fr-ga-4699 · ua-nazk-person-228 · nz-ru-ind-721 · au-dfat-7119-elena-nikolaevna-kostenko · acf-5d4c95a1bb20ae830590b7ed0ccbadc9dcdc88ca · eu-tb-logical-138345 · gb-hmt-15108 · nz-ru-ind-711-elena-kostenko · ca-sema-ukraine-1-117 · ja-mof-79f89bab26f33215cebb2a13438fd003ff46e870

For experts: raw data explorer