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Ekaterina Eduardovna Pyrkova

Person of interest · Sanctioned entity
Ekaterina Eduardovna Pyrkova is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEkaterina Eduardovna PYRKOVA · Ekaterina Eduardovna Pyrkova · Kateryna Eduardivna PYRKOVA · PYRKOVA Ekaterina Eduardovna · PYRKOVA, Ekaterina Eduardovna · 10 more...[sources]
Other nameEkaterina · Kateryna Eduardivna PYRKOVA · Kateryna Eduardivna Pyrkova · Py'rkova Ekaterina E'duardovna · Pyrkova Ekaterina Eduardovna · 74 more...[sources]
Birth date[sources]
Place of birthSebastopol · Sevastopol, UKRAINE · Sevastopol, Ukraine · Vladivostok · Владивосток · 4 more...[sources]
Genderfemale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameEkaterina · Ekaterina Eduardovna · Kateryna · Yekaterina · Yekaterina Eduardovna · 2 more...[sources]
INN2470501723 · 920450526802 · 920450526802 / 2470501723[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last namePYRKOVA · Pyrkova · ПИРКОВА · ПЫРКОВА · Пиркова · 1 more...[sources]
Passport numberАР094821 · ЕА668300[sources]
PatronymicEduardivna · Eduardovna · Едуардiвна · Эдуардовна[sources]
Second nameEduardovna[sources]
PositionSecretary of the Sevastopol Electoral Commission · Secrétaire de la commission électorale de Sébastopol · Sevastopol City Election Commission (член комиссии, секретарь) · Севастопольская городская избирательная комиссия (член комиссии, секретарь) · Секретар Севастопольської виборчої комісії · 2 more...[sources]
StatusDomestic Politically Exposed Person[sources]
AddressSevastopol · Україна, Автономна Республіка Крим, м. Севастополь, вул. Одеська, 4 (кв. 31) · Україна, Автономна Республіка Крим, м. Севастополь, вул. Одеська, буд. 4 (кв. 31)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Secretary of the Sevastopol Electoral Commission.

Australian Sanctions Consolidated List,

Secretary of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Secrétaire de la commission électorale de Sébastopol. En cette qualité, elle a participé à l'organisation des élections locales du 8 septembre 2019 dans la ville de Sébastopol illégalement annexée et, de ce fait, elle a activement soutenu et mis en œuvre des actions et des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

French Freezing of Assets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,255

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: fr-ga-1276 · gb-hmt-13807 · au-dfat-7531-ekaterina-eduardovna-pyrkova · ca-sema-1-201-ua-yekaterina-eduardovna-pyrkova · eu-fsf-eu-5326-82 · NK-BqNFLaKvisgheEKMQWUqwx · ofac-28353 · ua-nazk-person-4577 · ua-nsdc-15784-pirkova-katerina-eduardivna · ca-sema-ukraine-1-201 · ua-nabc-person-15282-pyrkova-kateryna-eduardivna · rupep-person-14103 · ua-nabc-person-15282-pyrkova-vetoshkina-kateryna-eduardivna · au-dfat-6235-ekaterina-eduardovna-pyrkova · ch-seco-41206 · eu-tb-logical-121730 · ua-nabc-person-4577-pyrkova-ekaterina-eduardovna

For experts: raw data explorer