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Elena Ivanovna RAKHMUKOVA

Sanctioned entity
TypePerson[sources]
NameElena Ivanovna RAKHMUKOV · Elena Ivanovna RAKHMUKOVA · Elena RAKHMUKOVA · Jelena Ivanovna RACHMUKOVA · Rakhmukova Elena Ivanovna · 4 more...[sources]
Other nameRakhmukova Elena · Елена Ивановна РАХМУКОВА · РАХМУКОВА Елена Ивановна · Рахмукова Елена Ивановна · Рахмукова Олена Іванівна[sources]
Birth date[sources]
Place of birthAntratsyt · Antratsyt Ukraine · Antratsyt : UKRAINE · Antratsyt, UKRAINE · Antratsyt, Ukraine[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameElena · Elena Ivanovna · Елена[sources]
Last nameRAKHMUKOV · RAKHMUKOVA · Rakhmukova · РАХМУКОВА[sources]
PatronymicIvanovna · Ивановна[sources]
Second nameIvanovna[sources]
PositionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Член так званої «народної ради ЛНР» · 「ルハンスク人民共和国人民議会議員」(自称)[sources]
Address9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.

French National Asset Freezing System,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-rus1292 · ca-sema-ukraine-1-333 · rupep-person-24266 · gb-hmt-15244 · ua-nabc-person-4388-rakhmukova-elena-ivanovna · mc-freezes-9d3cce0dc0928ffcb8f03287d7f93633cea6183b · eu-fsf-eu-8061-94 · ch-seco-54061 · fr-ga-4550 · ca-sema-1-333-ua-elena-ivanovna-rakhmukov · ua-nazk-person-4388 · ca-sema-65a5363e0e6edc59431832d8f9f5d88f3f79596d · ua-nsdc-17424-rahmukova-olena-ivanivna · ja-mof-b6e92210cd2876060311c7b5326d12363b904115 · eu-tb-logical-139012

For experts: raw data explorer