Jelena Valerijevna Kravtjenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | En cette qualité, elle a participé à l'organisation des prétendues "élections" du 11 novembre 2018 dans la soi-disant "République populaire de Louhansk" et a, de ce fait, activement soutenu et mis en |
| - | “Présidente” de la “commission électorale centrale” de la soi-disant “République populaire de Louhansk”. En cette qualité, elle a participé à l’organisation des prétendues “élections” du 11 novembre 2 |
| - | Soi-disant "Présidente" de la soi-disant "commission électorale centrale" de la soi-disant "République populaire de Louhansk". En cette qualité, elle a participé à l’organisation des prétendues "élect |
| - | So-called “Chairperson” of the so-called “Central Electoral Commission” of the so-called “Luhansk People's Republic”. |
| - | (UK Sanctions List Ref):RUS0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republi |
| - | (UK Sanctions List Ref):RUS0014 (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 org |
| - | (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' o |
| - | 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 |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
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Frequently Asked Questions
1. Does Jelena Valerijevna Kravtjenko have any sanctions?
Yes, Jelena Valerijevna Kravtjenko is sanctioned by:
2. Can I receive AML sanctions alerts on Jelena Valerijevna Kravtjenko?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jelena Valerijevna Kravtjenko:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |