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

Source: Specially Designated Nationals (SDN) - Treasury Department

Gender:
Female

Title:
Soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk"

Legal notices:
Soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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


Gender:
Female

Legal notices:
Membre du "Conseil populaire" de la "République populaire de Donetsk". 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
EN Elena Nikolaevna Kostenko	UK - Sanctions List	1968
EN Elena Nikolaevna Kostenko	New Zealand - Russia Sanctions	1968
Kostenko, Elena Nikolaevna	USA - Department of Trade Consolidated Screening List
EN Elena Nikolaevna	France - Asset Freeze List	1968
EN Elena Nikolaevna	France - Asset Freeze List	1978

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Elena Nikolaevna Kostenko

Elena Nikolaevna Kostenko

Kostenko, Elena Nikolaevna

Elena Nikolaevna

Elena Nikolaevna