Person sanctions dossier

Elena Nikolaevna KOSTENKO

Elena Nikolaevna KOSTENKO is a Ukrainian deputy Chairman of the Council of Ministers’ of the so-called ‘People’s Republic of Luhansk’. Elena Nikolaevna KOSTENKO is listed under Russia/Ukraine-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2018.

Elena Nikolaevna KOSTENKO is listed as person with 5 source listings across 5 authorities.

Programs: Autonomous (Ukraine), The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13660, Ukraine.

Geography: UNKNOWN, Ukraine.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 7119, ukraine:part-1:117, 138345, 23551, RUS1156
• Identifiers: EU Logical ID: 138345; Gender: Female; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; UK Unique ID: RUS1156; OFSI Group ID: 15108