OFAC UID 23551 · SDN · Individual

Elena Nikolaevna KOSTENKO

List
SDN
Type
Individual
Programs
UKRAINE-EO13660
Designated
Jan 26, 2018

Also known as

  • Olena Mykolaivna KOSTENKO · a.k.a.

Addresses

  • Novoannivka Street, No. 9 Krasnodonsky District Luhansk Region Ukraine

Identifiers

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