Elena Nikolaevna KOSTENKO
List
Type | Individual |
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Gender | Female |
List name | SDN (OFAC) |
Programs (1) | UKRAINE-EO13660 |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | KOSTENKO |
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First name/Name | Elena Nikolaevna |
Full name/Name | Elena Nikolaevna KOSTENKO |
Type | Name |
Last name/Name | KOSTENKO |
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First name/Name | Olena Mykolaivna |
Full name/Name | Olena Mykolaivna KOSTENKO |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Novoannivka Street, No. 9 Krasnodonsky District |
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Country | Ukraine |
Region | Luhansk Region |
Full address | Novoannivka Street, No. 9 Krasnodonsky District, Luhansk Region, Ukraine |
Birth data (2)
Birthdate |
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Place | Krasnodonsky, Ukraine |
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Country | Ukraine |
Identification documents (1)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Historical data
No records
Updated: 28.04.2025. 16:15
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