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)


General: HOME HEALTH AGENCY
Specialty: HEALTH CARE AIDE
Address: 1695 E 21ST ST, APT B1
City: BROOKLYN
State: NY
Zip code: 11210
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2009-05-20

Source: Specially Designated Nationals (SDN) - Treasury Department

General Rationale for Sanction: Involved in the forced relocation of Ukrainian children into Russia and Russia-occupied territory
Travel Ban: Yes
Asset Freeze: Yes
Aircraft Ban: Yes
Ship Ban: Yes
Service Prohibition: Yes
Dealing with Securities: Yes

Name	Source	YOB
AS Aleksandra Sergeevna Kovalenko	UK - Sanctions List	1988
AS Aleksandra Sergeevna	France - Asset Freeze List	1988
OK Olena Kovalenko	USA - Health and Human Services List of Excluded Individuals and Entities	1971
KA Kovalenko, Andrey	USA - Department of Trade Consolidated Screening List
VV Vladimir Vladisalavovich Kovalenko	New Zealand - Russia Sanctions	1962

Global Watchlist

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Aleksandra Sergeevna Kovalenko

Aleksandra Sergeevna

Olena Kovalenko

Kovalenko, Andrey

Vladimir Vladisalavovich Kovalenko