Base
Individual12 sanctions listsUkraineRussia

Elena Valerievna Kravchenko

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 8, 2026

Entity Overview

Full Name
Elena Valerievna Kravchenko
Entity Type
Individual (Person)
Countries
Ukraine, Russia
OpenSanctions ID
NK-S2QwMo3uVvbvsyWCNnXhVv
Date of Birth
Feb 22, 1983
Place of Birth
Sverdlovsk (Ekaterinburg), Russian Federation
Gender
female
Position
Chairperson of the so-called Luhansk Sverdlovsk
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 8, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Elena Valerievna Kravchenko appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • mc_fund_freezes
  • jp_mof_sanctions
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (20)

Also Known As
Elena Valeryevna Kravchenko
Кравченко Елена Валерьевна
Olena Valeriyivna Kravchenko
Kravchenko Elena
Олена Валерiївна КРАВЧЕНКО
Olena Valerijivna KRAVTJENKO
Jelena Valerijevna KRAVTJENKO
Elena Valerievna KRAVCHENKO
Кравченко Олена Валеріївна
エレーナ・クラフチェンコ
Kravchenko Elena Valerievna
Елена Валериевна КРАВЧЕНКО
Elena KRAVCHENKO
КРАВЧЕНКО Олена Валеріївна
Kravchenko Elena Valeryevna
Olena Valeriyivna KRAVCHENKO
КРАВЧЕНКО Елена Валериевна
Елена Кравченко
Elena Valeryevna KRAVCHENKO
Kravchenko Olena Valeriyivna

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.