First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
10 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 2026-04-28 · Updates daily
Elena Ivanovna RAKHMUKOVA appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine
| Also Known As |
|---|
| Елена Ивановна РАХМУКОВА |
| エレーナ・ラフムコヴァ |
| Rakhmukova Elena Ivanovna |
| Rakhmukova Elena |
| Рахмукова Елена Ивановна |
| Elena RAKHMUKOVA |
| Рахмукова Олена Іванівна |
| Elena Ivanovna RAKHMUKOV |
| Jelena Ivanovna RACHMUKOVA |
| РАХМУКОВА Елена Ивановна |
| Rakhmukova Olena Ivanivna |
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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.