| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ekaterina TERESHCHENKO · Ekaterina Vasilievna TERESHCHENKO · Ekaterina Vasilyevna TERESHCHENKO · Jekaterina Vasiljevna TERESJTJENKO · Kateryna Vasylivna TERESJTJENKO · | [sources] | |||
| Alias | Ekaterina Vasilievna TERESHCHENKO · Jekaterina Vasiljevna TERESJTJENKO · Kateryna Vasylivna TERESJTJENKO · Kateryna Vasylivna Tereshchenko · TERESHENKO · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Louhansk · Louhansk : UKRAINE · Luhansk · Luhansk, UKRAINE · Luhansk, Ukraine | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Ekaterina · Ekaterina Vasilyevna · Jekaterina · Kateryna · Yekaterina · | [sources] | |||
| Last name | TERESJTJENKO · Tereshchenko · ТЕРЕЩЕНКО | [sources] | |||
| Middle name | Vasilievna · Vasiljevna · Vasilyevna · Vasylivna · Василiвна · | [sources] | |||
| Patronymic | Vasilievna · Vasilyevna · Vasylivna · Васильевна · Василівна | [sources] | |||
| Tax Number | 3156221947 | [sources] | |||
| Position | Secretary 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» · | [sources] | |||
| Address | Луганська область, м. Луганськ, квартал Дружби, 12в (кв. 91) · Україна, Луганська обл., м. Луганськ, квартал Дружби, 12в (кв. 91) | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2018-12-10)
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
fr-ga-1215 · mc-freezes-0c9df57a745999927055001e45ee71d25a256454 · gb-fcdo-rus0142 · gb-hmt-13729 · ja-mof-e00da9ea5885a968ef86f576d04a43a470123487 · ca-sema-0dc19e41804b616910c63833e774177d0e806055 · ch-seco-39884 · be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45 · gb-coh-fzhoslqyz5p63i2s-7b9-rtdwse · eu-fsf-eu-4837-10 · ua-nsdc-13245-teresenko-katerina-vasilivna · eu-tb-logical-118733For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |