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Home › Search › Елена Ивановна РАХМУКОВА Elena Ivanovna RAKHMUKOVA

Елена Ивановна РАХМУКОВА Elena Ivanovna RAKHMUKOVA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Ukraine
Nationality
UKR
Date of birth
1956-09-25T00:00:00.000Z
Place of birth
Antratsyt

Also known as

Aliases
Elena Ivanovna Rakhmukova · Elena Ivanovna RAKHMUKOVA · Former member of the so-called “People's Council” of the so-called“Luhansk People's Republic”. · Елена · Ивановна · РАХМУКОВА

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1292) Russia 13/04/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗

Listed on · 3

BE_FODUK_OFSICH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.