Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Elena KOSTENKO · Elena Nikolaevna KOSTENKO · Elena Nikolaevna Kostenko · Elena Nikolayevna KOSTENKO · Jelena Nikolajevna KOSTENKO · 11 more... | [sources] | |||
Other name | Kostenko Olena · Olena Mykolaivna Kostenko · КОСТЕНКО Елена Николаевна · КОСТЕНКО Олена Миколаївна · Костенко Елена Николаевна · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnodonsky, Ukraine · Novogannivka, Luganskaya oblast, Ukraine · Новоганновка, Луганская оболасть, Украина · Новоганнівка, Луганська область, Україна · с. Новоганнівка Краснодонського р-ну Луганської обл. | [sources] | |||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Elena · Elena Nikolaevna · Elena Nikolayevna · Olena · Елена · 1 more... | [sources] | |||
INN | 2515404688 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | KOSTENKO · Kostenko · КОСТЕНКО | [sources] | |||
Patronymic | Nikolaevna · Миколаївна · Николаевна | [sources] | |||
Second name | Nikolaevna | [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 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] | |||
Address | 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · Novoannivka 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) · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
ca-sema-ukraine-1-117
· gb-fcdo-rus1156
· fr-ga-4699
· nz-ru-ind-721
· ja-mof-79f89bab26f33215cebb2a13438fd003ff46e870
· ch-seco-53343
· ofac-23551
· ca-sema-1-117-ua-elena-nikolayevna-kostenko
· ua-nsdc-13867-kostenko-olena-mikolaivna
· ua-nsdc-person-82-2019-2576
· acf-2e44bce806562b263e151a86713e19b427236caa
· gb-hmt-15108
· eu-tb-logical-138345
· ua-nazk-person-228
· ua-nsdc-person-82-2019-2315
· au-dfat-7119-elena-nikolaevna-kostenko
· acf-5d4c95a1bb20ae830590b7ed0ccbadc9dcdc88ca
· eu-fsf-eu-7917-45
· ua-nabc-person-228-kostenko-elena-nikolaevna
· nz-ru-ind-711-elena-kostenko
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
3 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine | |
Novoannivka Street, No. 9, Krasnodonsky District | Ukraine |