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Ekaterina Vasilyevna TERESHCHENKO

Sanctioned entity
Ekaterina Vasilyevna TERESHCHENKO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEkaterina TERESHCHENKO · Ekaterina Vasilievna TERESHCHENKO · Ekaterina Vasilyevna TERESHCHENKO · Kateryna Vasylivna TERESHCHENKO · TERESHCHENKO Ekaterina Vasilievna · 9 more...[sources]
Other nameEkaterina Vasilievna TERESHCHENKO · Kateryna Vasylivna TERESHCHENKO · Kateryna Vasylivna Tereshchenko · TERESHENKO · Tereshchenko Ekaterina Vasilievna · 8 more...[sources]
Birth date[sources]
Place of birthLouhansk · Luhansk, UKRAINE · Luhansk, Ukraine · г. Луганск, Украина · м. Луганськ Україна[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameEkaterina · Ekaterina Vasilyevna · Kateryna · Yekaterina · Екатерина · 1 more...[sources]
INN3156221947[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameTERESHCHENKO · TERESHCHENKO · Tereshchenko · ТЕРЕЩЕНКО[sources]
PatronymicVasilievna · Vasilyevna · Vasylivna · Васильевна · Василівна[sources]
Second nameVasilievna · Vasylivna[sources]
Position"Секретар " "Центральної виборчої комісії" так званої "Луганської Народної Республіки" · 'Secretary' of the 'Central Electoral Commission' of the so‐called 'Luhansk People's Republic'. · Secretary' of the 'Central Electoral Commission' of the socalled 'Luhansk People's Republic' · Self-proclaimed “Secretary of the Central Electoral Commission of the Luhansk (Lugansk) People’s Republic” · Soi-disant “secrétaire” de la soi-disant “commission électorale centrale” de la soi‐disant “République populaire de Lougansk” · 4 more...[sources]
AddressЛуганська область, м. Луганськ, квартал Дружби, 12в (кв. 91) · Україна, Луганська обл., м. Луганськ, квартал Дружби, 12в (кв. 91)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

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)

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

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 Assets6,257

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

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

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

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

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


Source data IDs: ja-mof-e00da9ea5885a968ef86f576d04a43a470123487 · eu-tb-logical-118733 · ca-sema-ukraine-1-188 · ua-nsdc-person-82-2019-2526 · ua-nazk-person-221 · fr-ga-1215 · ua-nsdc-13245-teresenko-katerina-vasilivna · ua-nabc-person-221-tereshchenko-ekaterina-vasilievna · ca-sema-1-188-ua-ekaterina-vasilyevna-tereshchenko · ch-seco-39884 · eu-fsf-eu-4837-10 · gb-hmt-13729

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