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Sanctions Screening

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Screening Results

Sanctioned Entity Found

KRAVChENKO Elena Valerievna

Date of Birth: 1983-02-22

Type: individual

Updated: 2026-03-19 09:20:42

Accuracy: 90

Information:

Function: So-called “Chairperson” of the so-called “Central Electoral Commission” of the so-called “Luhansk People's Republic”.
Alias: КРАВЧЕНКО Олена Валерiївна
Alias: KRAVCHENKO Olena Valeriyivna
Alias: КРАВЧЕНКО Елена Валериевна
Alias: KRAVCHENKO Elena Valeryevna
Alias: KRAVCHENKO Elena Valerievna
Alias: KRAVTJENKO Olena Valerijivna
Alias: KRAVTJENKO Jelena Valerijevna
Birth: 1983-02-22

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

KRAVChENKO Elena Valerievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 09:20:42

Accuracy: 90

Information:

Function: So-called “Chairperson” of the so-called “Central Electoral Commission” of the so-called “Luhansk People's Republic”.
Alias: КРАВЧЕНКО Олена Валерiївна
Alias: KRAVCHENKO Olena Valeriyivna
Alias: КРАВЧЕНКО Елена Валериевна
Alias: KRAVCHENKO Elena Valeryevna
Alias: KRAVCHENKO Elena Valerievna
Alias: KRAVTJENKO Olena Valerijivna
Alias: KRAVTJENKO Jelena Valerijevna
Birth: 1983-02-22

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

Elena Valerievna KRAVCHENKO

Date of Birth: 1983-02-22

Type: individual

Updated: 2026-03-19 09:20:42

Accuracy: 75

Information:

Position: (1) Chairperson of the so-called Luhansk Sverdlovsk (2) Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR
Nationality: Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0014. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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. (Gender):Female

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