Олена Леонідівна Лукаш
Olena Lukash, the former Minister of Justice in Ukraine, has been subject to a number of investigations and criminal proceedings in Ukraine. These include charges of abuse of power and for involvement in the crimes against Maidan protestors. While she has been briefly detained in Ukraine, some of the investigations have been suspended. Lukash was initially sanctioned by Canada, Switzerland, Liechtenstein, and also the EU. [1] [2] [3]
Information
| IDENTIFYING INFORMATION | Minister of Justice of Ukraine |
| DATE OF BIRTH | 12.11.1976 |
| PLACE OF BIRTH | Rybnitsa, Moldavian SSR |
| NATIONALITY | Ukraine |
| COUNTRY OF RESIDENCE | Ukraine |
| FULL NAME | Olena Leonidivna Lukash |
| FIRST AND MIDDLE NAME(S) | Olena Leonidivna |
| ALIASES | (1) Lukash Yelena Leonidovna (2) Lucash Olena Leonidivna (3) Lukasch Olena Leonidiwna (4) Loukach Olena Leonidivna (5) Lukash Olena Leonidivna (6) Lukaš Olena Leonidivna (7) Lukaš Olena Leonìdìvna (8) Лукаш Елена Леонидовна (9) Lukash Elena Leonidovna (10) Lukaš Elena Leonidovna |
| FAMILY MEMBERS | Lukash Tetiana Leonidivna - sister Lukash Liubov Vasylivna - mother Illiashov Hryhorii Oleksiiovych - husband |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | Canada Freezing Assets of Corrupt Foreign Officials Act. [1] |
| START OF SANCTIONS | 05.03.2014 [1] |