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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KRAVChENKO Olena Valeriїvna

Date of Birth: 1983-02-22

Type: individual

Updated: 2026-03-21 17:31:51

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 Olena Valeriїvna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 17:31:51

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

Olena Valeriїvna KRAVChENKO

Date of Birth: 1983-02-22

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 75

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

Olena Valeriїvna KRAVChENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 75

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