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)


Name	Source	YOB
AS Aleksandra Sergeevna Kovalenko	UK - Sanctions List	1988
AS Aleksandra Sergeevna	France - Asset Freeze List	1988
KR Kovalenko Ruslan	Wanted Persons (OSD)	1987
KA Kovalenko Anastasiia	Wanted Persons (OSD)	1993
KD Kovalenko Dmytro	Wanted Persons (OSD)	1993

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Aleksandra Sergeevna Kovalenko

Aleksandra Sergeevna

Kovalenko Ruslan

Kovalenko Anastasiia

Kovalenko Dmytro