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Home › Search › Elena Valerievna Kravchenko

Elena Valerievna Kravchenko

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1983-02-22T00:00:00.000Z
Place of birth
Sverdlovsk (Ekaterinburg), RUSSIAN FEDERATION
Role
(1) Chairperson of the so-called Luhansk Sverdlovsk (2) Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR

Also known as

Aliases
Elena · Elena Valerievna Kravchenko · Elena Valerievna KRAVCHENKO · Elena Valerievna KRAVCHENKO; Olena Valerijivna KRAVTJENKO; Jelena Valerijevna KRAVTJENKO; Елена Валериевна КРАВЧЕНКО; Elena Valeryevna KRAVCHENKO; Олена Валерiївна КРАВЧЕНКО; Olena Valeriyivna KRAVCHENKO · Elena Valeryevna Kravchenko · Elena Valeryevna KRAVCHENKO · Jelena Valerijevna KRAVTJENKO · Kravchenko · Olena · Olena Valerijivna KRAVTJENKO · Olena Valeriyivna Kravchenko · Olena Valeriyivna KRAVCHENKO · So-called “Chairperson” of the so-called “Central Electoral Commission” of the so-called “Luhansk People's Republic”. · Valeriyivna · Valeryevna · Валериевна · Валеріївна · Елена · Елена Валериевна КРАВЧЕНКО · КРАВЧЕНКО · Олена · Олена Валерiївна КРАВЧЕНКО · Олена Валерiївна КРАВЧЕНКО Olena Valeriyivna KRAVCHENKO Елена Валериевна КРАВЧЕНКО Elena Valeryevna KRAVCHENKO Elena Valerievna KRAVCHENKO Olena Valerijivna KRAVTJENKO Jelena Valerijevna KRAVTJENKO · エレーナ・クラフチェンコ; Elena KRAVCHENKO

Designation timeline · 5

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/849 (OJ L13032024)) Ukraine 13/03/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0014) Russia 31/12/2020 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 15/03/2019 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2018 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 15/03/2019 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 9

UK_OFSIEU_FSFCH_SECOCA_GACBE_FODBE_FODCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KRAVCHENKO Elena Valerievna

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: elena, kravchenko, valerievna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

KRAVCHENKO Elena Valerievna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: elena, kravchenko, valerievna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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.
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.