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Yekaterina Vasilievna Tereshchenko

Disqualified · Sanctioned entity
TypePerson[sources]
NameEkaterina TERESHCHENKO · Ekaterina Vasilievna TERESHCHENKO · Ekaterina Vasilyevna TERESHCHENKO · Jekaterina Vasiljevna TERESJTJENKO · Kateryna Vasylivna TERESJTJENKO · 10 more...[sources]
Other nameEkaterina Vasilievna TERESHCHENKO · Kateryna Vasylivna Tereshchenko · TERESHENKO · Tereshchenko Ekaterina Vasilievna · Tereshchenko Kateryna Vasylivna · 4 more...[sources]
Birth date[sources]
Place of birthLouhansk · Louhansk : UKRAINE · Luhansk, UKRAINE · Luhansk, Ukraine[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First nameEkaterina · Ekaterina Vasilyevna · Jekaterina · Kateryna · Yekaterina · 2 more...[sources]
Last nameTERESJTJENKO · Tereshchenko · ТЕРЕЩЕНКО[sources]
Middle nameVasilievna · Vasiljevna · Vasilyevna · Vasylivna · Василiвна · 1 more...[sources]
PatronymicVasilievna · Vasilyevna · Vasylivna · Васильевна · Василівна[sources]
Second nameVasilievna · Vasylivna[sources]
Tax Number3156221947[sources]
PositionSecretary of the so-called Luhensk People’s Republic Central Election Commission · Self-proclaimed “Secretary of the Central Electoral Commission of the Luhansk (Lugansk) People’s Republic” · So-called 'Secretary' of the so-called 'Central Electoral Commission' of the so‐called 'Luhansk People's Republic'. · Soi-disant “secrétaire” de la soi-disant “commission électorale centrale” de la soi‐disant “République populaire de Lougansk” · секретар «Центральної виборчої комісії ЛНР» · 2 more...[sources]
AddressЛуганська область, м. Луганськ, квартал Дружби, 12в (кв. 91) · Україна, Луганська обл., м. Луганськ, квартал Дружби, 12в (кв. 91)[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

So-called “Secretary” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 November 2018 and 8-10 September 2023 in the so-called “Luhansk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.

— Swiss SECO Sanctions/Embargoes,

Soi-disant "secrétaire" de la soi-disant "commission électorale centrale" de la soi-disant "République populaire de Louhansk". En cette qualité, elle a participé à l’organisation des prétendues "élections" du 11 novembre 2018 et du 8 au 10 septembre dans la soi-disant "République populaire de Louhansk" et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK Companies House Disqualified Directors15,695

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,182

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

European Union · Council

French National Asset Freezing System5,860

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 · DGT

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Belgian Financial Sanctions6,600

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,484

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

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-person-82-2019-2526 · gb-hmt-13729 · mc-freezes-0c9df57a745999927055001e45ee71d25a256454 · fr-ga-1215 · ca-sema-ukraine-1-188 · gb-fcdo-rus0142 · ja-mof-e00da9ea5885a968ef86f576d04a43a470123487 · eu-tb-logical-118733 · ca-sema-0dc19e41804b616910c63833e774177d0e806055 · ua-nsdc-13245-teresenko-katerina-vasilivna · ch-seco-39884 · ca-sema-1-188-ua-ekaterina-vasilyevna-tereshchenko · gb-coh-fzhoslqyz5p63i2s-7b9-rtdwse · ca-sema-part-1-188-ua-ekaterina-vasilyevna-tereshchenko · eu-fsf-eu-4837-10

For experts: raw data explorer

FactsheetDescriptionsData sources
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