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Elena Nikolaevna KOSTENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23551.
Programs
Names and aliases
| Elena Nikolaevna KOSTENKO | primary |
| Olena Mykolaivna KOSTENKO | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1968-11-13 |
| Birth places | Krasnodonsky, Ukraine |
| Addresses | Novoannivka Street, No. 9 Krasnodonsky District Luhansk Region Ukraine |
Same name on other lists
Jelena Nikolajevna KOSTENKO (eu_fsf), Elena Nikolaevna KOSTENKO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.