Lists of sanctions
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28.04.2025 18:34:41

Elena Nikolaevna KOSTENKO

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (2)

Last name/Name KOSTENKO
First name/Name Elena Nikolaevna
Full name/Name Elena Nikolaevna KOSTENKO
Type Name
Last name/Name KOSTENKO
First name/Name Olena Mykolaivna
Full name/Name Olena Mykolaivna KOSTENKO
Type Alias
Quality Strong

Addresses (1)

Street Novoannivka Street, No. 9 Krasnodonsky District
Country Ukraine
Region Luhansk Region
Full address Novoannivka Street, No. 9 Krasnodonsky District, Luhansk Region, Ukraine

Birth data (2)

Birthdate
Place Krasnodonsky, Ukraine
Country Ukraine

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.04.2025. 17:16
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