KOSTENKO, Elena Nikolaevna

US OFAC

Individual · 1 listing(s)

KOSTENKO, Elena Nikolaevna appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2018-01-26	US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 8 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	UKRAINE-EO13660
Listed on	2018-01-26
Date of birth	13 Nov 1968
Place of birth	Krasnodonsky, Ukraine
Aliases	KOSTENKO, Olena Mykolaivna

View the official record ↗

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Others designated under the same program — UKRAINE-EO13660

ABISOV, Sergei AKSYONOV, Sergey Valeryevich ALTABAEVA, Ekateryna Borysovna ANTIPOV, Igor Yurievich ANTYUFEYEV, Vladimir ANYUKHINA, Anna Vladimirovna ARBUZOV, Serhiy AZAROV, Mykola Yanovych BAKHAREV, Konstantin Mikhailovich BALBEK, Ruslan Ismailovich BASOVA, Lidia Aleksandrovna BASURIN, Eduard