Elena Nikolaevna KOSTENKO JSON

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.

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.

Особа, яка переховується від органів досудового розслідування, розшукується за ч.1 ст.109 Кримінального кодексу України. Сайт так званого «Міністерства економічного розвитку ЛНР» https://merlnr.su/

Она активно поддерживала и осуществляла действия и политику, которые подрывают территориальную целостность, суверенитет и независимость Украины и еще больше дестабилизируют Украину.

She actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Вона активно підтримувала та впроваджувала дії та політику, які підривають територіальну цілісність, суверенітет та незалежність України та ще більше дестабілізують Україну.

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

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ІПН 2515404688

Address
Full addressCountry
Луганська обл., Краснодонський р-н, с.Новоаннівка, вул.Юбілейна, буд.9-
Full addressЛуганська обл., Краснодонський р-н, с.Новоаннівка, вул.Юбілейна, буд.9[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine National Security Sanctions
Novoannivka Street, No. 9, Krasnodonsky District, Luhansk RegionUkraine
Full addressNovoannivka Street, No. 9, Krasnodonsky District, Luhansk Region[raw]
Citynot available[raw]
Street addressNovoannivka Street, No. 9, Krasnodonsky District[raw]
CountryUkraine[raw]
Start datenot available[raw]
End datenot available[raw]
RegionLuhansk Region[raw]
StateLuhansk Region[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
м. Луганськ, кв-л Луганський, 1, кв. 31,-
Full addressм. Луганськ, кв-л Луганський, 1, кв. 31,[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine National Security Sanctions
Sanctions
AuthorityProgramStart dateEnd date
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「ドネツク人民共和国」(自称)及び「ルハンスク人民共和国」(自称)関係者と判断される者(個人)-
AuthorityMinistry of Finance[raw]
Program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「ドネツク人民共和国」(自称)及び「ルハンスク人民共和国」(自称)関係者と判断される者(個人)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier85[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
National Security and Defense Councilінші санкції, що відповідають принципам їх застосування, встановленим Законом (блокування Інтернет-провайдерами доступу до ресурсів, у тому числі до їх субдомену: «https://merlnr.su/«)
AuthorityNational Security and Defense Council[raw]
Programінші санкції, що відповідають принципам їх застосування, встановленим Законом (блокування Інтернет-провайдерами доступу до ресурсів, у тому числі до їх субдомену: «https://merlnr.su/«)[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Russia and Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022[raw]
Data sources Australian Sanctions Consolidated List
National Security and Defense Council1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.7917.45[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/581 (OJ L110)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1156[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonDesignated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13660 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13660[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaUkraine--
AuthorityGlobal Affairs Canada[raw]
ProgramUkraine[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier117[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.7917.45[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/581 (OJ L110)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13660--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramUKRAINE-EO13660[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Australian Sanctions Consolidated List2,625

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)

EU Financial Sanctions Files (FSF)3,308

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

Ukraine National Security Sanctions5,457

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)13,613

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

Ukraine NABC Sanctions Tracker6,454

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions2,579

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

Canada · Global Affairs Canada

French Freezing of Assets3,411

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

Belgian Financial Sanctions3,579

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

Swiss SECO Sanctions/Embargoes4,477

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)

US OFAC Specially Designated Nationals (SDN) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-nabc-person-228-kostenko-elena-nikolaevna · ja-mof-79f89bab26f33215cebb2a13438fd003ff46e870 · ofac-23551 · gb-hmt-15108 · ch-seco-53343 · eu-fsf-eu-7917-45 · trade-csl-23551 · au-dfat-7119-elena-nikolaevna-kostenko · fr-ga-4699 · ca-sema-ukraine-1-117 · ua-nsdc-person-82-2019-2576 · ua-nsdc-person-82-2019-2315

[raw]Type
Person

[raw]Name
Elena Nikolaevna KOSTENKO

[raw]Nationality
Ukraine

[raw]Birth date

[raw]Country
Ukraine

[raw]Created at

[raw]First name
Elena · Elena Nikolaevna · Elena Nikolayevna · Olena · Елена · 1 more...

[raw]Gender
female

[raw]Last name
KOSTENKO · Kostenko · КОСТЕНКО

[raw]Modified on

[raw]Other name
Elena KOSTENKO · Elena Nikolaevna Kostenko · Elena Nikolayevna KOSTENKO · Jelena Nikolajevna KOSTENKO · KOSTENKO Elena Nikolaevna · 11 more...

[raw]Patronymic
Nikolaevna · Миколаївна · Николаевна

[raw]Place of birth
Krasnodonsky, Ukraine · Novogannivka, Luganskaya oblast, Ukraine · Луганська обл.,Краснодонський р-н, с. Новоганнівка · Новоганновка, Луганская оболасть, Украина · Новоганнівка, Луганська область, Україна

[raw]Position
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" · «В.о. Міністра економічного розвитку» так званої «ЛНР» · 4 more...

[raw]Second name
Nikolaevna

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity