Statements: Ekaterina Vasilievna TERESHCHENKO

Canonical ID: NK-Wo4gpxjwHJbmNoyZEhFr4o · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:gender`	female		ch_seco_sanctions	`ch-seco-39884`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-118733`	2023-04-20
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-rus0142`	2026-01-08
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-4837-10`	2023-04-20
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-13729`	2023-04-20
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-1215`	2023-04-20
`Person:id`	da88c16fb78543bdc34eb28df3f14342b9ae0d73		fr_tresor_gels_avoir	`fr-ga-1215`	2026-01-06
`Person:id`	75a9b4a7a6de5ad2c3a0b50584ce19227d32421c		mc_fund_freezes	`mc-freezes-0c9df57a745999927055001e45ee71d25a256454`	2024-08-14
`Person:id`	ed105f68e80c92b702646fc601e22e177c65f438		ua_nsdc_sanctions	`ua-nsdc-13245-teresenko-katerina-vasilivna`	2026-01-06
`Person:id`	5e9f6b08c5901d22a3c1f842915eb7e968ac30cd		eu_travel_bans	`eu-tb-logical-118733`	2024-10-11
`Person:id`	e5d04608519636fc6edca408ff427a5533f9e77b		be_fod_sanctions	`eu-fsf-eu-4837-10`	2026-01-06
`Person:id`	e8f4f9a7dad5cba69df3a31e0caa0f657e4fdd29		be_fod_sanctions	`be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45`	2025-12-01
`Person:id`	4ba1dbaad5f73c1378cca5ce9093a574520f0963		jp_mof_sanctions	`ja-mof-e00da9ea5885a968ef86f576d04a43a470123487`	2026-01-06
`Person:id`	be4c483eb47eb4a3c8ed969773d6c5ceb4c368c4		gb_coh_disqualified	`gb-coh-fzhoslqyz5p63i2s-7b9-rtdwse`	2026-01-06
`Person:id`	00967819cda7f2c4e10b8bb6250d12bf3d35fb00		ca_dfatd_sema_sanctions	`ca-sema-0dc19e41804b616910c63833e774177d0e806055`	2025-07-28
`Person:id`	3fbb2bbfe9cebd3daab0663c254d00b555a496ab		eu_fsf	`eu-fsf-eu-4837-10`	2026-01-06
`Person:id`	0d2e2dea9394b5d27fb24fa5bb82c7eb499774c3		ch_seco_sanctions	`ch-seco-39884`	2026-01-06
`Person:id`	c95476a3e9953c5deb415af6800da32b039da09c		gb_hmt_sanctions	`gb-hmt-13729`	2025-12-08
`Person:id`	56fe83d175012ce1ceee303da0c4ecc67b14a583		gb_hmt_sanctions	`gb-hmt-13729`	2025-12-08
`Person:id`	5226170f3b517105c4a5f3c2766570973d6e502a		gb_fcdo_sanctions	`gb-fcdo-rus0142`	2026-01-07
`Person:id`	daa897c0215556cae867f79708ccc69b2dc279c4		gb_fcdo_sanctions	`gb-fcdo-rus0142`	2026-01-09
`Person:id`	034de43a1d9c8c6d8c0398a6806161cd54f12989		gb_fcdo_sanctions	`gb-fcdo-rus0142`	2026-01-09
`Person:lastName`	TERESHCHENKO	bul	be_fod_sanctions	`eu-fsf-eu-4837-10`	2026-01-06
`Person:lastName`	TERESJTJENKO		be_fod_sanctions	`be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45`	2025-12-01
`Person:lastName`	ТЕРЕЩЕНКО		be_fod_sanctions	`be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45`	2025-12-01
`Person:lastName`	TERESHCHENKO		be_fod_sanctions	`be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45`	2025-12-01
`Person:lastName`	Tereshchenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus0142`	2024-05-09
`Person:lastName`	TERESHCHENKO	fra	mc_fund_freezes	`mc-freezes-0c9df57a745999927055001e45ee71d25a256454`	2024-08-14
`Person:lastName`	Tereshchenko	eng	gb_hmt_sanctions	`gb-hmt-13729`	2023-04-20
`Person:lastName`	TERESHCHENKO		eu_travel_bans	`eu-tb-logical-118733`	2023-04-20
`Person:lastName`	ТЕРЕЩЕНКО		eu_travel_bans	`eu-tb-logical-118733`	2024-10-09
`Person:lastName`	Tereshchenko	ukr	ch_seco_sanctions	`ch-seco-39884`	2026-01-06
`Person:lastName`	Tereshchenko	rus	ch_seco_sanctions	`ch-seco-39884`	2026-01-06
`Person:lastName`	ТЕРЕЩЕНКО	ukr	ch_seco_sanctions	`ch-seco-39884`	2026-01-06
`Person:lastName`	Tereshchenko		ch_seco_sanctions	`ch-seco-39884`	2023-04-20
`Person:lastName`	TERESHCHENKO	eng	gb_coh_disqualified	`gb-coh-fzhoslqyz5p63i2s-7b9-rtdwse`	2025-05-06
`Person:lastName`	ТЕРЕЩЕНКО	rus	ch_seco_sanctions	`ch-seco-39884`	2023-04-20
`Person:lastName`	TERESJTJENKO		eu_travel_bans	`eu-tb-logical-118733`	2024-10-09
`Person:lastName`	ТЕРЕЩЕНКО	rus	eu_fsf	`eu-fsf-eu-4837-10`	2026-01-06
`Person:lastName`	TERESHCHENKO		ca_dfatd_sema_sanctions	`ca-sema-0dc19e41804b616910c63833e774177d0e806055`	2025-07-28
`Person:lastName`	TERESHCHENKO	eng	eu_fsf	`eu-fsf-eu-4837-10`	2026-01-06
`Person:lastName`	TERESJTJENKO	swe	eu_fsf	`eu-fsf-eu-4837-10`	2024-04-10
`Person:lastName`	TERESHCHENKO	bul	eu_fsf	`eu-fsf-eu-4837-10`	2023-04-20
`Person:lastName`	ТЕРЕЩЕНКО	ukr	eu_fsf	`eu-fsf-eu-4837-10`	2024-04-10
`Person:lastName`	ТЕРЕЩЕНКО	ukr	be_fod_sanctions	`eu-fsf-eu-4837-10`	2026-01-06
`Person:lastName`	TERESHCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-1215`	2023-04-20
`Person:lastName`	TERESHCHENKO	eng	be_fod_sanctions	`eu-fsf-eu-4837-10`	2023-04-20
`Person:lastName`	ТЕРЕЩЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-4837-10`	2024-04-11
`Person:lastName`	TERESJTJENKO	swe	be_fod_sanctions	`eu-fsf-eu-4837-10`	2024-04-11
`Person:middleName`	Vasilievna	eng	be_fod_sanctions	`eu-fsf-eu-4837-10`	2024-10-11
`Person:middleName`	Васильевна	rus	be_fod_sanctions	`eu-fsf-eu-4837-10`	2024-10-11
`Person:middleName`	Василiвна	ukr	be_fod_sanctions	`eu-fsf-eu-4837-10`	2024-10-11
`Person:middleName`	Vasylivna	eng	be_fod_sanctions	`eu-fsf-eu-4837-10`	2024-10-11
`Person:middleName`	Vasilievna	bul	be_fod_sanctions	`eu-fsf-eu-4837-10`	2026-01-06
`Person:middleName`	Vasiljevna	swe	be_fod_sanctions	`eu-fsf-eu-4837-10`	2024-10-11
`Person:middleName`	Vasylivna	swe	be_fod_sanctions	`eu-fsf-eu-4837-10`	2026-01-06
`Person:middleName`	Vasilyevna	eng	be_fod_sanctions	`eu-fsf-eu-4837-10`	2024-10-11
`Person:middleName`	Vasylivna	swe	eu_fsf	`eu-fsf-eu-4837-10`	2024-10-11
`Person:middleName`	Vasilievna	bul	eu_fsf	`eu-fsf-eu-4837-10`	2024-10-11
`Person:middleName`	Vasilyevna	eng	eu_fsf	`eu-fsf-eu-4837-10`	2024-10-11
`Person:middleName`	Васильевна	rus	eu_fsf	`eu-fsf-eu-4837-10`	2024-10-11
`Person:middleName`	Vasilievna	eng	eu_fsf	`eu-fsf-eu-4837-10`	2026-01-06
`Person:middleName`	Василiвна	ukr	eu_fsf	`eu-fsf-eu-4837-10`	2024-10-11
`Person:middleName`	Vasylivna	eng	eu_fsf	`eu-fsf-eu-4837-10`	2026-01-06
`Person:middleName`	Vasiljevna	swe	eu_fsf	`eu-fsf-eu-4837-10`	2024-10-11
`Person:middleName`	Vasylivna		eu_travel_bans	`eu-tb-logical-118733`	2024-10-11
`Person:middleName`	Vasilievna		eu_travel_bans	`eu-tb-logical-118733`	2024-10-11
`Person:middleName`	Vasiljevna		eu_travel_bans	`eu-tb-logical-118733`	2024-10-11
`Person:middleName`	Vasilyevna		eu_travel_bans	`eu-tb-logical-118733`	2024-10-11
`Person:middleName`	Василiвна		eu_travel_bans	`eu-tb-logical-118733`	2024-10-11
`Person:middleName`	Васильевна		eu_travel_bans	`eu-tb-logical-118733`	2024-10-11
`Person:middleName`	Василiвна		be_fod_sanctions	`be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45`	2025-12-01
`Person:middleName`	Vasilyevna		be_fod_sanctions	`be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45`	2025-12-01
`Person:middleName`	Vasylivna		be_fod_sanctions	`be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45`	2025-12-01
`Person:middleName`	Vasilievna		be_fod_sanctions	`be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45`	2025-12-01
`Person:middleName`	Vasiljevna		be_fod_sanctions	`be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45`	2025-12-01
`Person:middleName`	Васильевна		be_fod_sanctions	`be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45`	2025-12-01
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-13729`	2024-10-14
`Person:modifiedAt`	2024-03-14		be_fod_sanctions	`eu-fsf-eu-4837-10`	2025-05-13
`Person:modifiedAt`	2024-03-14		eu_fsf	`eu-fsf-eu-4837-10`	2025-05-13
`Person:modifiedAt`	2024-03-22		ch_seco_sanctions	`ch-seco-39884`	2024-03-22
`Person:name`	Терещенко Катерина Василівна	ukr	ua_nsdc_sanctions	`ua-nsdc-13245-teresenko-katerina-vasilivna`	2023-04-20
`Person:name`	Ekaterina Vasilievna TERESHCHENKO	eng	be_fod_sanctions	`eu-fsf-eu-4837-10`	2023-04-20
`Person:name`	Kateryna Vasylivna TERESHCHENKO	eng	be_fod_sanctions	`eu-fsf-eu-4837-10`	2023-04-20
`Person:name`	Катерина Василiвна ТЕРЕЩЕНКО		be_fod_sanctions	`be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45`	2025-12-01
`Person:name`	Ekaterina TERESHCHENKO	eng	jp_mof_sanctions	`ja-mof-e00da9ea5885a968ef86f576d04a43a470123487`	2023-04-20
`Person:name`	Ekaterina Vasilyevna TERESHCHENKO		ca_dfatd_sema_sanctions	`ca-sema-0dc19e41804b616910c63833e774177d0e806055`	2024-08-06
`Person:name`	Ekaterina Vasilievna TERESHCHENKO		be_fod_sanctions	`be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45`	2025-12-01
`Person:name`	Екатерина Васильевна ТЕРЕЩЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-4837-10`	2023-04-20
`Person:name`	Ekaterina Vasilyevna TERESHCHENKO	eng	eu_fsf	`eu-fsf-eu-4837-10`	2023-04-20
`Person:name`	Екатерина Васильевна ТЕРЕЩЕНКО	rus	eu_fsf	`eu-fsf-eu-4837-10`	2023-04-20
`Person:name`	Ekaterina Vasilievna TERESHCHENKO	eng	eu_fsf	`eu-fsf-eu-4837-10`	2023-04-20
`Person:name`	Kateryna Vasylivna TERESHCHENKO	eng	eu_fsf	`eu-fsf-eu-4837-10`	2023-04-20
`Person:name`	Ekaterina Vasilyevna TERESHCHENKO	eng	be_fod_sanctions	`eu-fsf-eu-4837-10`	2023-04-20
`Person:name`	Терещенко Катерина Василівна		ua_nsdc_sanctions	`ua-nsdc-13245-teresenko-katerina-vasilivna`	2023-04-20
`Person:name`	Tereshchenko Kateryna		ua_nsdc_sanctions	`ua-nsdc-13245-teresenko-katerina-vasilivna`	2025-05-28
`Person:name`	Kateryna Vasylivna TERESHCHENKO		be_fod_sanctions	`be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45`	2025-12-01
`Person:name`	Ekaterina Vasilyevna TERESHCHENKO		be_fod_sanctions	`be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45`	2025-12-01
`Person:name`	Jekaterina Vasiljevna TERESJTJENKO		be_fod_sanctions	`be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45`	2025-12-01
`Person:name`	Терещенко Екатерина Васильевна		ua_nsdc_sanctions	`ua-nsdc-13245-teresenko-katerina-vasilivna`	2025-05-28

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