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Panfilova Kateryna Volodymyrivna

Sanctioned entity

Panfilova Kateryna Volodymyrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Panfilova Kateryna · Panfilova Kateryna Volodymyrivna · Панфилова Екатерина Владимировна · Панфілова Катерина Володимирівна				[sources]
Other name	Panfilova Kateryna · Панфилова Екатерина Владимировна · Панфілова Катерина Володимирівна				[sources]
Birth date	1991-10-15				[sources]
Place of birth	Україна, Донецька обл., м. Єнакієве · м. Єнакієве Донецької обл.				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Address	Донецька обл., м. Єнакієве, просп. Леніна, 87 (кв. 128) · Україна, Донецька обл., м. Єнакієве , просп. Леніна, буд. 87 (кв. 128)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-24816 · ua-nsdc-13855-panfilova-katerina-volodimirivna · ua-nabc-person-24816-panfilova-kateryna · ua-nsdc-person-82-2019-2680

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Factsheet Data sources

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