Statements: Elena KOSTENKO

Canonical ID: NK-bSiuaq5oRbLU3n2sH5o2Y2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNovoannivka Street, No. 9, Krasnodonsky District, Luhansk Regionengus_ofac_sdnofac-23551
Person:addressEntityaddr-f3d2d3aad0a774aea998e421c33f62cb42ebb930engus_ofac_sdnofac-23551
Person:aliasOlena Mykolaivna Kostenkoengus_ofac_sdnofac-23551
Person:birthDate1968-11-13engus_ofac_sdnofac-23551
Person:birthPlaceKrasnodonsky, Ukraineengus_ofac_sdnofac-23551
Person:countryuaengus_ofac_sdnofac-23551
Person:firstNameOlenaengus_ofac_sdnofac-23551
Person:firstNameElenaengus_ofac_sdnofac-23551
Person:genderfemaleengus_ofac_sdnofac-23551
Person:ide2777d64f45e9b9e9064e8cb16804c63c85fac6eengus_ofac_sdnofac-23551
Person:lastNameKostenkoengus_ofac_sdnofac-23551
Person:middleNameNikolaevnaengus_ofac_sdnofac-23551
Person:middleNameMykolaivnaengus_ofac_sdnofac-23551
Person:nameElena Nikolaevna Kostenkoengus_ofac_sdnofac-23551
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23551
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23551engus_ofac_sdnofac-23551
Person:topicssanctionengus_ofac_sdnofac-23551
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