Olena Lukash

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 INFORMATIONMinister of Justice of Ukraine
DATE OF BIRTH12.11.1976
PLACE OF BIRTHRybnitsa, Moldavian SSR
NATIONALITYUkraine
COUNTRY OF RESIDENCEUkraine
FULL NAMEOlena 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 MEMBERSLukash Tetiana Leonidivna - sister
Lukash Liubov Vasylivna - mother
Illiashov Hryhorii Oleksiiovych - husband
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESCanada Freezing Assets of Corrupt Foreign Officials Act. [1]
START OF SANCTIONS05.03.2014 [1]