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Ekaterina Vladimirovna Filippova

Disqualified · Sanctioned entity
TypePerson[sources]
NameEkaterina Filipova · Ekaterina Filippova · Ekaterina Gogiashvili · Ekaterina Vladimirovna Filippova · Ekaterina Vladimirovna GOGIASHVILI · 13 more...[sources]
Other nameEkaterina FILIPPOVA · Ekaterina GOGIASHVILI · Ekaterina Vladimirovna FILIPPOVA · Ekaterina Vladimirovna GOGIASHVILI · Filippova Kateryna Volodymyrivna · 15 more...[sources]
Birth date · [sources]
Place of birthDonetskaya oblast, Krasnoarmeysk, UKRAINE · Donetskaya oblast, Pokrovsk, Ukraine · Krasnoarmeisk, Saratov, Russia · Krasnoarmeysk (aujourd'hui Pokrovsk), oblast de Donetsk · Krasnoarmeysk (aujourd'hui Pokrovsk), oblast de Donetsk : UKRAINE · 3 more...[sources]
Genderfemale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthSoviet Union · Ukraine[sources]
First nameEkaterina · Ekaterina Vladimirovna · Kateryna · Екатерина · Катерина[sources]
Last nameFilippova · Gogiashvili · ГОГИАШВИЛИ · Гогiашвiлi · ФIЛIППОВА · 1 more...[sources]
Middle nameVladimirovna · Volodymyrivna[sources]
PatronymicVladimirovna · Volodymyrivna · Владимировна · Володимирівна[sources]
Second nameVladimirovna · Volodymyrivna[sources]
Wikidata IDQ19008467[sources]
PositionCommissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' · Former so called 'Minister of Justice' of the 'Donetsk People's Republic' · Former so called 'Minister of Justice' of the 'Donetsk People's Republic'. · Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’. Former Director for the Department for the organisation of work of the so-called 'Council of Ministers of the Donetsk People's Republic'. Deputy Head of office of the so-called 'Ombudsperson of the Donetsk People's Republic'. · ancienne soi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk"[sources]
EducationVasyl' Stus Donetsk National University[sources]
AddressDonetsk, Ukraine · Ul Sobinova, The House. 160, Donetsk, Ukraine · Ul Sobinova, the house. 160, Donetsk · Ul Sobinova, the house. 160, Donetsk, Ukraine[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List,

maiden name

— Belgian Financial Sanctions,

Former so-called "Minister of Justice" of the so-called "Donetsk People's Republic". In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Director for the Department for the organisation of work of the so-called "Council of Ministers of the Donetsk People’s Republic". Deputy Head of office of the so-called "Ombudsperson of the Donetsk People's Republic".

— Swiss SECO Sanctions/Embargoes,

maiden name

— EU Financial Sanctions Files (FSF),

maiden name

— EU Consolidated Travel Bans,

Ancien soi‐disant “ministre de la justice” de la soi‐disant “République populaire de Donetsk”. En assumant ces fonctions et en agissant en cette qualité, elle a par conséquent activement soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et elle a déstabilisé davantage l'Ukraine. Ancienne directrice du département chargé de l'organisation des travaux du soi‐ disant “Conseil des ministres de la République populaire de Donetsk”. Chef de bureau adjoint du soi‐disant “Médiateur de la République populaire de Donetsk

— 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,

Former So called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. Deputy Head of office of the Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.'

— New Zealand Russia Sanctions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

French National Asset Freezing System5,627

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

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,601

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,188

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

UK Companies House Disqualified Directors15,567

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

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

Wikidata350,123

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-ukraine-1-70 · NK-DxchQpPvVUn53CRUgBjCG7 · fr-ga-1256 · au-dfat-7619-ekaterina-vladimirovna-filippova · au-dfat-3362-ekaterina-vladimirovna-filippova · gb-hmt-13207 · eu-fsf-eu-3932-6 · ca-sema-1-70-ua-ekaterina-filippova · ch-seco-30428 · ua-nsdc-10786-filippova-katerina-volodimirivna · gb-coh-o3owhcwtfsikowhyw0rlfrj7vre · ua-nsdc-person-176-2018-258 · NK-P7SHe8FKjoHFzpSRh4YdYU · eu-tb-logical-7559 · gb-fcdo-rus0093 · ca-sema-2c573e7ef096b1f2e755ec60890d5dfa758f6fbc · nz-ru-ind-406-ekaterina-filippova · mc-freezes-7213a8eef4078763d4ae2fcb70d73128cb49499b · nz-ru-ind-406

For experts: raw data explorer

FactsheetDescriptionsData sources
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