Iryna Anatolijivna Kostenko

Sanctioned

Last update: 27/05/2026

Name: Iryna Anatolijivna Kostenko

Gender: label.gender.f

Birth: 1967-05-08

Person type: label.person_type.P

Name original: КОСТЕНКО Ирина Анатольевна

Other names: Irina Anatolievna Kostenko, Irina Anatolyevna Kostenko, ірина анатоліївна костенко, ирина анатольевна костенко, Iryna Anatolijivna Kostenko, Irina Anatoljevna Kostenko

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):RUS1251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of
-	As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukrai
-	Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
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Frequently Asked Questions

1. Does Iryna Anatolijivna Kostenko have any sanctions?

Yes, Iryna Anatolijivna Kostenko is sanctioned by:

2. Can I receive AML sanctions alerts on Iryna Anatolijivna Kostenko?

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 Iryna Anatolijivna Kostenko:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.