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Ekaterina Vladimirovna Filippova

Sanctioned entity

Ekaterina Vladimirovna Filippova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ekaterina FILIPPOVA · Ekaterina Filipova · Ekaterina Vladimirovna FILIPPOVA · Ekaterina Vladimirovna Filippova · Ekaterina Vladimirovna GOGIASHVILI · 15 more...				[sources]
Other name	Ekaterina FILIPPOVA · Ekaterina GOGIASHVILI · Ekaterina Vladimirovna FILIPPOVA · Ekaterina Vladimirovna GOGIASHVILI · FILIPPOVA KATERYNA · 16 more...				[sources]
Birth date	1988-01-20 · 1988-11-20				[sources]
Place of birth	Donetskaya oblast, Krasnoarmeysk, UKRAINE · Donetskaya oblast, Pokrovsk, Ukraine · Krasnoarmeisk, Saratov, Russia · Krasnoarmeysk (aujourd'hui Pokrovsk), oblast de Donetsk · Pokrovsk · 3 more...				[sources]
Gender	female				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Soviet Union · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Ekaterina · Ekaterina · Ekaterina Vladimirovna · Ekaterina · Kateryna · 2 more...				[sources]
INN	`3216102647`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	FILIPPOVA · Filippova · GOGIASHVILI · Gogiashvili · ГОГИАШВИЛИ · 3 more...				[sources]
Patronymic	Vladimirovna · Volodymyrivna · Владимировна · Володимирівна				[sources]
Second name	Vladimirovna · Volodymyrivna				[sources]
Wikidata ID	Q19008467				[sources]
Position	"Міністр Міністерства юстиції ДНР", "помічник заступника Голови Уряду ДНР" · 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". Commissioner for Human Rights of the so-called 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" · 4 more...				[sources]
Education	Vasyl' Stus Donetsk National University				[sources]
Address	Донецька область, м. Красноармійськ (з 2016 року м. Покровськ), вул. Шмідта, 12а (кв. 27)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2015-03-06				[sources]
Modified on	2023-08-07				[sources]
Last changed	2024-04-08	Last checked	2024-04-28	First seen	2022-07-15

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, 2023-08-26

maiden name

— Belgian Financial Sanctions, 2024-03-28

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, 2023-04-20

Former so-called "Minister of Justice" of the so-called "Donetsk People's Republic".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

maiden name

— EU Financial Sanctions Files (FSF), 2024-03-28

maiden name

— EU Consolidated Travel Bans, 2024-03-28

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 Freezing of Assets, 2023-04-20

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, 2024-03-21

Relationships

Address
Full address	Country
Donetsk, UKRAINE · Donetsk, Ukraine	Ukraine
Ul Sobinova, the house. 160, Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
European External Action Service	UKR	2020-09-12	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Federal Public Service Finance	UKR	2020-09-12	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2015-03-06	-
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Belgian Financial Sanctions6,315

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

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,265

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 Financial Sanctions Files (FSF)6,054

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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)

External databases

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

Wikidata224,800

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: ua-nazk-person-4592 · ua-nabc-person-4592-filippova-ekaterina-vladimirovna · ca-sema-1-70-ua-ekaterina-filippova · gb-hmt-13207 · eu-tb-logical-7559 · au-dfat-3362-ekaterina-vladimirovna-filippova · au-dfat-7619-ekaterina-vladimirovna-filippova · eu-fsf-eu-3932-6 · ua-nsdc-person-176-2018-258 · ca-sema-ukraine-1-70 · NK-P7SHe8FKjoHFzpSRh4YdYU · NK-DxchQpPvVUn53CRUgBjCG7 · ua-nsdc-10786-filippova-katerina-volodimirivna · nz-ru-ind-406 · fr-ga-1256 · ch-seco-30428 · nz-ru-ind-406-ekaterina-filippova

For experts: raw data explorer

Factsheet Descriptions Data sources

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