KOSTENKO Elena Nikolaevna

KOSTENKO Elena Nikolaevna is found actively sanctioned on 13 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which KOSTENKO Elena Nikolaevna is known as:

KOSTENKO Elena Nikolaevna
КОСТЕНКО Елена Николаевна
КОСТЕНКО Олена Миколаївна
ru
Olena Mykolaivna KOSTENKO

Our sanctions database shows 4 different Addresses for KOSTENKO Elena Nikolaevna:

Address 1 : 3 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine

Address 2 : Novoannivka Street, No. 9, Luhansk, Luhansk Region, Ukraine

Address 3 : Luhansk, Luhansk Oblast, Ukraine

Address 4 : Ukraine

ID Details

ID NUMBER : 2515404688

ID TYPE : Tax number

ID NUMBER : 4699

ID TYPE : IdFrance

ID NUMBER : Female

ID TYPE : Gender

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR6HJ1L

ID TYPE : SAM Number

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KOSTENKO Elena Nikolaevna Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Jan 26, 2018	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 13, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Apr 13, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 21, 2018	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 13, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 13, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Aug 23, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 13, 2022
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 13, 2022	active
Canada Restricted Parties - Ukraine	Global Affairs Canada	May 27, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Mar 15, 2019	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 5, 2022	active