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Sanctions Screening

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Sanctioned Entity Found

Elena Kravchenko

Date of Birth: 1983-02-22

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: uk/RUS0014
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0014
OFSI Group ID: 13722
Name 6: Kravchenko
Name 1: Elena
Name 1: Olena
Name 2: Valerievna
Name 2: Valeriyivna
Name 2: Valeryevna
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Елена Кравченко
Non-latin script type: Cyrillic
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic.' In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic', and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 22/02/1983
Nationality(/ies): Ukraine
Position: Chairperson of the so-called Luhansk Sverdlovsk|Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR
Gender: Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KRAVChENKO Elena Valerievna

Date of Birth: 1983-02-22

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: eu/118691
fileGenerationDate: 23/10/2026
Entity_LogicalId: 118691
Entity_EU_ReferenceNumber: EU.4830.17
Entity_DesignationDate: 2018-12-10
Entity_Remark: (Date of UN designation: 2018-12-10)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_LastName: KRAVCHENKO
NameAlias_LastName: KRAVTJENKO
NameAlias_LastName: КРАВЧЕНКО
NameAlias_FirstName: Elena
NameAlias_FirstName: Jelena
NameAlias_FirstName: Olena
NameAlias_FirstName: Елена
NameAlias_FirstName: Олена
NameAlias_MiddleName: Valerievna
NameAlias_MiddleName: Valerijevna
NameAlias_MiddleName: Valerijivna
NameAlias_MiddleName: Valeriyivna
NameAlias_MiddleName: Valeryevna
NameAlias_MiddleName: Валерiївна
NameAlias_MiddleName: Валериевна
NameAlias_WholeName: Elena Valerievna KRAVCHENKO
NameAlias_WholeName: Elena Valeryevna KRAVCHENKO
NameAlias_WholeName: Jelena Valerijevna KRAVTJENKO
NameAlias_WholeName: Olena Valerijivna KRAVTJENKO
NameAlias_WholeName: Olena Valeriyivna KRAVCHENKO
NameAlias_WholeName: Елена Валериевна КРАВЧЕНКО
NameAlias_WholeName: Олена Валерiївна КРАВЧЕНКО
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: F
NameAlias_Function: So-called “Chairperson” of the so-called “Central Electoral Commission” of the so-called “Luhansk People's Republic”.
NameAlias_LogicalId: 118693
NameAlias_LogicalId: 118694
NameAlias_LogicalId: 118695
NameAlias_LogicalId: 118696
NameAlias_LogicalId: 118697
NameAlias_LogicalId: 158585
NameAlias_LogicalId: 158586
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_PublicationDate: 2024-03-13
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
BirthDate_BirthDate: 1983-02-22
BirthDate_Day: 22
BirthDate_Month: 2
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sverdlovsk (Ekaterinburg)
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 118692
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KRAVCHENKO Elena Valeryevna

Date of Birth: 1983-02-22

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: eu/118691
fileGenerationDate: 23/10/2026
Entity_LogicalId: 118691
Entity_EU_ReferenceNumber: EU.4830.17
Entity_DesignationDate: 2018-12-10
Entity_Remark: (Date of UN designation: 2018-12-10)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_LastName: KRAVCHENKO
NameAlias_LastName: KRAVTJENKO
NameAlias_LastName: КРАВЧЕНКО
NameAlias_FirstName: Elena
NameAlias_FirstName: Jelena
NameAlias_FirstName: Olena
NameAlias_FirstName: Елена
NameAlias_FirstName: Олена
NameAlias_MiddleName: Valerievna
NameAlias_MiddleName: Valerijevna
NameAlias_MiddleName: Valerijivna
NameAlias_MiddleName: Valeriyivna
NameAlias_MiddleName: Valeryevna
NameAlias_MiddleName: Валерiївна
NameAlias_MiddleName: Валериевна
NameAlias_WholeName: Elena Valerievna KRAVCHENKO
NameAlias_WholeName: Elena Valeryevna KRAVCHENKO
NameAlias_WholeName: Jelena Valerijevna KRAVTJENKO
NameAlias_WholeName: Olena Valerijivna KRAVTJENKO
NameAlias_WholeName: Olena Valeriyivna KRAVCHENKO
NameAlias_WholeName: Елена Валериевна КРАВЧЕНКО
NameAlias_WholeName: Олена Валерiївна КРАВЧЕНКО
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: F
NameAlias_Function: So-called “Chairperson” of the so-called “Central Electoral Commission” of the so-called “Luhansk People's Republic”.
NameAlias_LogicalId: 118693
NameAlias_LogicalId: 118694
NameAlias_LogicalId: 118695
NameAlias_LogicalId: 118696
NameAlias_LogicalId: 118697
NameAlias_LogicalId: 158585
NameAlias_LogicalId: 158586
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_PublicationDate: 2024-03-13
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
BirthDate_BirthDate: 1983-02-22
BirthDate_Day: 22
BirthDate_Month: 2
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sverdlovsk (Ekaterinburg)
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 118692
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions