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Ekaterina Eduardovna PYRKOVA

Sanctioned entity

Ekaterina Eduardovna PYRKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ekaterina Eduardovna PYRKOVA · Ekaterina Eduardovna Pyrkova · Kateryna Eduardivna PYRKOVA · PYRKOVA Ekaterina Eduardovna · PYRKOVA, Ekaterina Eduardovna · 10 more...				[sources]
Other name	Ekaterina · Kateryna Eduardivna PYRKOVA · Kateryna Eduardivna Pyrkova · Pyrkova Ekaterina Eduardovna · Pyrkova Kateryna Eduardivna · 6 more...				[sources]
Birth date	1967-08-22				[sources]
Place of birth	Sebastopol · Sevastopol, UKRAINE · Sevastopol, Ukraine · The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol Ukraine · 4 more...				[sources]
Gender	female				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Ekaterina · Ekaterina Eduardovna · Kateryna · Yekaterina · Yekaterina Eduardovna · 2 more...				[sources]
INN	`2470501723` · `920450526802 / 2470501723`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	PYRKOVA · Pyrkova · ПИРКОВА · ПЫРКОВА · Пиркова · 1 more...				[sources]
Passport number	`АР094821` · `ЕА668300`				[sources]
Patronymic	Eduardivna · Eduardovna · Едуардiвна · Эдуардовна				[sources]
Second name	Eduardovna				[sources]
Position	Secretary of the Sevastopol Central Electoral Commission · Secretary of the Sevastopol Electoral Commission · Secrétaire de la commission électorale de Sébastopol · Секретар Севастопольської виборчої комісії · Секретарь Севастопольской избирательной комиссии · 1 more...				[sources]
Address	Sevastopol · Україна, Автономна Республіка Крим, м. Севастополь, вул. Одеська, 4 (кв. 31) · Україна, Автономна Республіка Крим, м. Севастополь, вул. Одеська, буд. 4 (кв. 31)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-02-11				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2022-07-15

Descriptions

Secretary of the Sevastopol Electoral Commission.

— Australian Sanctions Consolidated List, 2023-04-20

Secretary of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

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

Secrétaire de la commission électorale de Sébastopol. En cette qualité, elle a participé à l'organisation des élections locales du 8 septembre 2019 dans la ville de Sébastopol illégalement annexée et, de ce fait, elle a activement soutenu et mis en œuvre des actions et des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Sevastopol	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`АР094821`	Ukraine	doc:passport	-	-
`ЕА668300`	Ukraine	doc:f_passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/119 du 28/01/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	2020-02-11	-
Federal Public Service Finance	UKR	2020-09-12	-
European External Action Service	UKR	2020-09-12	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-03-31	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Global Affairs Canada	Ukraine	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2021-10-30	-
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
National Security and Defense Council	557/2021	2021-10-30	2031-10-30

Data sources

Belgian Financial Sanctions6,321

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

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,003

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)

Australian Sanctions Consolidated List4,080

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)

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

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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

Source data IDs: gb-hmt-13807 · eu-fsf-eu-5326-82 · au-dfat-6235-ekaterina-eduardovna-pyrkova · ca-sema-1-201-ua-yekaterina-eduardovna-pyrkova · ua-nabc-person-4577-pyrkova-ekaterina-eduardovna · ua-nabc-person-15282-pyrkova-kateryna-eduardivna · ua-nsdc-15784-pirkova-katerina-eduardivna · ch-seco-41206 · ua-nabc-person-15282-pyrkova-vetoshkina-kateryna-eduardivna · ua-nazk-person-4577 · au-dfat-7531-ekaterina-eduardovna-pyrkova · gb-fcdo-rus0221 · fr-ga-1276 · ca-sema-ukraine-1-201 · ofac-28353 · eu-tb-logical-121730 · NK-BqNFLaKvisgheEKMQWUqwx · rupep-person-14103

For experts: raw data explorer

Factsheet Descriptions Data sources

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