Regime: Russia
(UK Sanctions List Ref):RUS1156. 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 ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female

Title: So-called ‘Deputy Chairman of the Council of Ministers’ of the so-called ‘People’s Republic of Luhansk’
Travel Ban: Yes
Asset Freeze: Yes
Aircraft Ban: Yes
Ship Ban: Yes
Service Prohibition: Yes
Dealing with Securities: Yes

Justifications:
So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.


Source: Specially Designated Nationals (SDN) - Treasury Department

Name	Source	YOB
EN Elena Nikolaevna Kostenko	UK - Sanctions List	1968
EN Elena Nikolaevna Kostenko	New Zealand - Russia Sanctions	1968
EN Elena Nikolaevna Kostenko	New Zealand - Russia Sanctions	1968
EN Elena Nikolaevna Kostenko	Switzerland - Sanctions List	1968
Kostenko, Elena Nikolaevna	USA - Department of Trade Consolidated Screening List

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Elena Nikolaevna Kostenko

Elena Nikolaevna Kostenko

Elena Nikolaevna Kostenko

Elena Nikolaevna Kostenko

Kostenko, Elena Nikolaevna