Statements: Elena KOSTENKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameNikolaevnaengnz_russia_sanctionsnz-ru-ind-711-elena-kostenko
Person:middleNameNikolaevnaengus_ofac_sdnofac-23551
Person:middleNameMykolaivnaengus_ofac_sdnofac-23551
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53343
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-7917-45
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15108
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-7917-45
Person:nameElena Nikolaevna KOSTENKOframc_fund_freezesmc-freezes-5064c3f396ef52a60839976da8cc94d43327e3d2
Person:nameElena Nikolaevna Kostenkoengus_ofac_sdnofac-23551
Person:nameElena Nikolaevna KOSTENKOenggb_fcdo_sanctionsgb-fcdo-rus1156
Person:nameOlena Mykolajivna KOSTENKOsweeu_fsfeu-fsf-eu-7917-45
Person:nameОлена Миколаївна КОСТЕНКОeu_fsfeu-fsf-eu-7917-45
Person:nameJelena Nikolajevna KOSTENKOsweeu_fsfeu-fsf-eu-7917-45
Person:nameЕлена Николаевна КОСТЕНКОeu_fsfeu-fsf-eu-7917-45
Person:nameElena Nikolaevna KOSTENKOeu_fsfeu-fsf-eu-7917-45
Person:nameОлена Миколаївна КОСТЕНКОbe_fod_sanctionseu-fsf-eu-7917-45
Person:nameЕлена Николаевна КОСТЕНКОbe_fod_sanctionseu-fsf-eu-7917-45
Person:nameElena Nikolaevna KOSTENKObe_fod_sanctionseu-fsf-eu-7917-45
Person:nameJelena Nikolajevna KOSTENKOswebe_fod_sanctionseu-fsf-eu-7917-45
Person:nameOlena Mykolajivna KOSTENKOswebe_fod_sanctionseu-fsf-eu-7917-45
Person:nameElena Nikolaevna KOSTENKOengnz_russia_sanctionsnz-ru-ind-711-elena-kostenko
Person:nameエレーナ・コステンコjpnjp_mof_sanctionsja-mof-79f89bab26f33215cebb2a13438fd003ff46e870
Person:nameElena KOSTENKOengjp_mof_sanctionsja-mof-79f89bab26f33215cebb2a13438fd003ff46e870
Person:nameELENA NIKOLAEVNA KOSTENKOengus_sam_exclusionsusgsa-s4mr6hj1l
Person:nameKOSTENKO, Elena Nikolaevnaus_trade_cslofac-23551
Person:nameElena Nikolaevna KOSTENKOfrafr_tresor_gels_avoirfr-ga-4699
Person:nameElena Nikolaevna KOSTENKOau_dfat_sanctionsau-dfat-7119-elena-nikolaevna-kostenko
Person:nameOlena Mykolajivna KOSTENKOeu_travel_banseu-tb-logical-138345
Person:nameJelena Nikolajevna KOSTENKOeu_travel_banseu-tb-logical-138345
Person:nameОлена Миколаївна КОСТЕНКОeu_travel_banseu-tb-logical-138345
Person:nameElena Nikolaevna KOSTENKOeu_travel_banseu-tb-logical-138345
Person:nameЕлена Николаевна КОСТЕНКОeu_travel_banseu-tb-logical-138345
Person:nameKostenko Elena Nikolaevnach_seco_sanctionsch-seco-53343
Person:nameElena Nikolaevna KOSTENKOenggb_hmt_sanctionsgb-hmt-15108
Person:nameКостенко Елена Николаевнаua_nsdc_sanctionsua-nsdc-13867-kostenko-olena-mikolaivna
Person:nameКостенко Олена Миколаївнаukrua_nsdc_sanctionsua-nsdc-13867-kostenko-olena-mikolaivna
Person:nameKostenko Olenaua_nsdc_sanctionsua-nsdc-13867-kostenko-olena-mikolaivna
Person:nameElena KOSTENKOenggb_coh_disqualifiedgb-coh-u88bz079tdaicxdhfvuca3e333y
Person:nameKostenko Elena Nikolaevnaengru_acf_bribetakersacf-5d4c95a1bb20ae830590b7ed0ccbadc9dcdc88ca
Person:notesSo-called ‘Deputy Chairman of the Council of Ministers’ of the so-called ‘People’s Republic of Luhansk’au_dfat_sanctionsau-dfat-7119-elena-nikolaevna-kostenko
Person:notesDeputy 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.ru_acf_bribetakersacf-5d4c95a1bb20ae830590b7ed0ccbadc9dcdc88ca
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1156
Person:notesDeputy 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.ru_acf_bribetakersacf-5d4c95a1bb20ae830590b7ed0ccbadc9dcdc88ca
Person:notesSo-called ‘Deputy Chairman of the Council of Ministers’ of the so-called ‘People’s Republic of Luhansk’nz_russia_sanctionsnz-ru-ind-711-elena-kostenko
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-u88bz079tdaicxdhfvuca3e333y
Person:notesSo-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.ch_seco_sanctionsch-seco-53343
Person:notesSoi-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.frafr_tresor_gels_avoirfr-ga-4699
Person:positionSoi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk"framc_fund_freezesmc-freezes-5064c3f396ef52a60839976da8cc94d43327e3d2
Person:positionSo-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’be_fod_sanctionseu-fsf-eu-7917-45
Person:positionSo-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’eu_travel_banseu-tb-logical-138345
Person:positionSoi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk"frafr_tresor_gels_avoirfr-ga-4699
Person:position«Міністр економічного розвитку і торгівлі ЛНР»ukrua_nsdc_sanctionsua-nsdc-13867-kostenko-olena-mikolaivna
Person:position«В.о. Міністра економічного розвитку» так званої «ЛНР»ukrua_nsdc_sanctionsua-nsdc-13867-kostenko-olena-mikolaivna
Person:positionтак звана «міністр економічного розвитку і торгівлі ЛНР»ukrua_nsdc_sanctionsua-nsdc-13867-kostenko-olena-mikolaivna
Person:positionКлючевые региональные чиновникиrusru_acf_bribetakersacf-5d4c95a1bb20ae830590b7ed0ccbadc9dcdc88ca
Person:positionKey Local Government Officialsengru_acf_bribetakersacf-5d4c95a1bb20ae830590b7ed0ccbadc9dcdc88ca
Person:position「ルハンスク人民共和国副首相」（自称）engjp_mof_sanctionsja-mof-79f89bab26f33215cebb2a13438fd003ff46e870
Person:positionSo-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’eu_fsfeu-fsf-eu-7917-45
Person:positionSelf-proclaimed “Deputy Prime Minister of the Luhansk (Lugansk) People’s Republic”engjp_mof_sanctionsja-mof-79f89bab26f33215cebb2a13438fd003ff46e870
Person:programIdEU-UKReu_fsfeu-fsf-eu-7917-45
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-711-elena-kostenko
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4699
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15108
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7119-elena-nikolaevna-kostenko
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53343
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13867-kostenko-olena-mikolaivna
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7917-45
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23551
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1156
Person:secondNameNikolaevnaenggb_hmt_sanctionsgb-hmt-15108
Person:secondNameNikolaevnaenggb_fcdo_sanctionsgb-fcdo-rus1156
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U88BZ079tDaiCxdHfVucA3E333Yenggb_coh_disqualifiedgb-coh-u88bz079tdaicxdhfvuca3e333y
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23551engus_ofac_sdnofac-23551
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4699frafr_tresor_gels_avoirfr-ga-4699
Person:taxNumber2515404688ua_nsdc_sanctionsua-nsdc-13867-kostenko-olena-mikolaivna
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-u88bz079tdaicxdhfvuca3e333y
Person:topicssanctionjpnjp_mof_sanctionsja-mof-79f89bab26f33215cebb2a13438fd003ff46e870
Person:topicssanctioneu_fsfeu-fsf-eu-7917-45
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1156
Person:topicssanctionengus_ofac_sdnofac-23551
Person:topicspoiru_acf_bribetakersacf-5d4c95a1bb20ae830590b7ed0ccbadc9dcdc88ca
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj1l
Person:topicssanctionus_trade_cslofac-23551
Person:topicssanctioneu_travel_banseu-tb-logical-138345
Person:topicssanctionframc_fund_freezesmc-freezes-5064c3f396ef52a60839976da8cc94d43327e3d2
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7917-45
Person:topicssanctionua_nsdc_sanctionsua-nsdc-13867-kostenko-olena-mikolaivna
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-711-elena-kostenko
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4699
Person:topicssanctionch_seco_sanctionsch-seco-53343
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15108
Person:topicssanctionau_dfat_sanctionsau-dfat-7119-elena-nikolaevna-kostenko
Person:website http://merlnr.su/ukrua_nsdc_sanctionsua-nsdc-13867-kostenko-olena-mikolaivna
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