Places of birth:
Ukraine

Justifications:
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.


Regime: Russia
(UK Sanctions List Ref):RUS1278. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female

Gender:
Female

Legal notices:
Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.

Legal basis:
(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)


DOB 30 Dec 1985; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Name	Source	YOB
AS Aleksandra Sergeevna Kovalenko	Switzerland - Sanctions List	1988
AS Aleksandra Sergeevna Kovalenko	UK - Sanctions List	1988
АС александра сергеевна коваленко	European Union - Sanctions List	1988
AS Aleksandra Sergeevna	France - Asset Freeze List	1988
AK Andrey Kovalenko	USA - Office of Foreign Asset Control	1985

Global Watchlist

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Aleksandra Sergeevna Kovalenko

Aleksandra Sergeevna Kovalenko

александра сергеевна коваленко

Aleksandra Sergeevna

Andrey Kovalenko