First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
High
11 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 2026-09-15 · Updates daily
Elena Valerievna Kravchenko appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Elena Valeryevna Kravchenko |
| Kravchenko Elena Valerievna |
| Kravchenko Elena |
| Елена Валериевна КРАВЧЕНКО |
| Кравченко Олена Валеріївна |
| Elena Valerievna KRAVCHENKO |
| Elena KRAVCHENKO |
| エレーナ・クラフチェンコ |
| Кравченко Елена Валерьевна |
| Олена Валерiївна КРАВЧЕНКО |
| Olena Valerijivna KRAVTJENKO |
| Jelena Valerijevna KRAVTJENKO |
| Olena Valeriyivna Kravchenko |
| Елена Кравченко |
| Kravchenko Elena Valeryevna |
| Olena Valeriyivna KRAVCHENKO |
| КРАВЧЕНКО Олена Валеріївна |
| Kravchenko Olena Valeriyivna |
| КРАВЧЕНКО Елена Валериевна |
| Elena Valeryevna KRAVCHENKO |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.