Statements: Elena Ivanovna RAKHMUKOVA

Canonical ID: NK-XTFHbN7bvpAgi5PGfjLNcc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameJelena Ivanovna RACHMUKOVAeu_travel_banseu-tb-logical-139012
Person:nameElena Ivanovna RAKHMUKOVAeu_travel_banseu-tb-logical-139012
Person:nameRakhmukova Elena Ivanovnach_seco_sanctionsch-seco-54061
Person:nameElena Ivanovna RAKHMUKOVAenggb_hmt_sanctionsgb-hmt-15244
Person:nameElena Ivanovna RAKHMUKOVAframc_fund_freezesmc-freezes-9d3cce0dc0928ffcb8f03287d7f93633cea6183b
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1292
Person:notesAncien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Louhansk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.frafr_tresor_gels_avoirfr-ga-4550
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jravdkqqmzika3hveve-e2jqjew
Person:notesFormer member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.ch_seco_sanctionsch-seco-54061
Person:positionFormer member of the so-called “People's Council” of the so-called“Luhansk People's Republic”.engeu_fsfeu-fsf-eu-8061-94
Person:positionFormer member of the so-called “People's Council” of the so-called“Luhansk People's Republic”.eu_travel_banseu-tb-logical-139012
Person:positionЧлен так званої «народної ради ЛНР»ukrua_nsdc_sanctionsua-nsdc-17424-rahmukova-olena-ivanivna
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’be_fod_sanctionseu-fsf-eu-8061-94
Person:position「ルハンスク人民共和国人民議会議員」（自称）engjp_mof_sanctionsja-mof-b6e92210cd2876060311c7b5326d12363b904115
Person:positionSelf-proclaimed “Member of the People’s Council of the Luhansk People’s Republic”engjp_mof_sanctionsja-mof-b6e92210cd2876060311c7b5326d12363b904115
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54061
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17424-rahmukova-olena-ivanivna
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4550
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15244
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-65a5363e0e6edc59431832d8f9f5d88f3f79596d
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8061-94
Person:programIdEU-UKReu_fsfeu-fsf-eu-8061-94
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1292
Person:secondNameIvanovnaenggb_fcdo_sanctionsgb-fcdo-rus1292
Person:secondNameIvanovnaenggb_hmt_sanctionsgb-hmt-15244
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JRavdkQqmzIkA3HVEVe-E2jqjewenggb_coh_disqualifiedgb-coh-jravdkqqmzika3hveve-e2jqjew
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4550frafr_tresor_gels_avoirfr-ga-4550
Person:topicssanctionch_seco_sanctionsch-seco-54061
Person:topicssanctioneu_fsfeu-fsf-eu-8061-94
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15244
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1292
Person:topicssanctionframc_fund_freezesmc-freezes-9d3cce0dc0928ffcb8f03287d7f93633cea6183b
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4550
Person:topicssanctioneu_travel_banseu-tb-logical-139012
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17424-rahmukova-olena-ivanivna
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jravdkqqmzika3hveve-e2jqjew
Person:topicssanctionjpnjp_mof_sanctionsja-mof-b6e92210cd2876060311c7b5326d12363b904115
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-65a5363e0e6edc59431832d8f9f5d88f3f79596d
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8061-94
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