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Elena Nikolaevna KOSTENKO

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Date of birth
1968-11-13T00:00:00.000Z
Place of birth
Krasnodonsky, Ukraine

Also known as

Aliases
Elena KOSTENKO; エレーナ・コステンコ · Elena Nikolaevna KOSTENKO · Jelena Nikolajevna KOSTENKO · Olena Mykolaivna KOSTENKO · Olena Mykolajivna KOSTENKO · Olena Mykolajivna KOSTENKO; Олена Миколаївна КОСТЕНКО; Elena Nikolaevna KOSTENKO; Елена Николаевна КОСТЕНКО; Jelena Nikolajevna KOSTENKO · So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’ · Елена · Елена Николаевна КОСТЕНКО · КОСТЕНКО · Миколаївна · Николаевна · Олена · Олена Миколаївна КОСТЕНКО · Олена Миколаївна КОСТЕНКО Елена Николаевна КОСТЕНКО Elena Nikolaevna KOSTENKO Olena Mykolajivna KOSTENKO Jelena Nikolajevna KOSTENKO

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1156) Russia 13/04/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/581 (OJ L110)) Ukraine 08/04/2022 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 10/06/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Elena Nikolaevna KOSTENKO sanctioned?

Yes. Elena Nikolaevna KOSTENKO (individual) is subject to 5 active sanctions designations from UK OFSI, Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2022-04-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Elena Nikolaevna KOSTENKO?

Elena Nikolaevna KOSTENKO is listed by UK OFSI, Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs UK-Russia, CH-Situation in Ukraine, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Elena Nikolaevna KOSTENKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-04-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Elena Nikolaevna KOSTENKO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.