Canonical ID: NK-Wo4gpxjwHJbmNoyZEhFr4o · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ТЕРЕЩЕНКО | rus | ch_seco_sanctions | ch-seco-39884 | |||
Person:lastName | Tereshchenko | eng | gb_hmt_sanctions | gb-hmt-13729 | |||
Person:lastName | TERESHCHENKO | eng | gb_coh_disqualified | gb-coh-fzhoslqyz5p63i2s-7b9-rtdwse | |||
Person:lastName | Tereshchenko | eng | gb_fcdo_sanctions | gb-fcdo-rus0142 | |||
Person:lastName | ТЕРЕЩЕНКО | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:lastName | TERESHCHENKO | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:lastName | TERESJTJENKO | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:lastName | TERESHCHENKO | bul | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:lastName | TERESJTJENKO | swe | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:lastName | ТЕРЕЩЕНКО | ukr | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:lastName | TERESJTJENKO | swe | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:lastName | TERESHCHENKO | eng | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:lastName | TERESHCHENKO | fra | mc_fund_freezes | mc-freezes-0c9df57a745999927055001e45ee71d25a256454 | |||
Person:middleName | Васильевна | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:middleName | Vasylivna | eng | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:middleName | Васильевна | rus | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:middleName | Василiвна | ukr | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:middleName | Vasylivna | swe | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:middleName | Vasilievna | bul | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:middleName | Vasilyevna | eng | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:middleName | Vasiljevna | swe | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:middleName | Василiвна | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:middleName | Vasilyevna | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:middleName | Vasilievna | eng | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:middleName | Vasiljevna | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:middleName | Vasilievna | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:middleName | Vasylivna | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:middleName | Vasilyevna | eng | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:middleName | Vasiljevna | swe | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:middleName | Василiвна | ukr | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:middleName | Васильевна | rus | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:modifiedAt | 2024-03-14 | be_fod_sanctions | eu-fsf-eu-4837-10 | ||||
Person:modifiedAt | 2024-03-14 | eu_fsf | eu-fsf-eu-4837-10 | ||||
Person:modifiedAt | 2024-03-22 | ch_seco_sanctions | ch-seco-39884 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-13729 | |||
Person:name | Yekaterina TERESHCHENKO | eng | gb_coh_disqualified | gb-coh-fzhoslqyz5p63i2s-7b9-rtdwse | |||
Person:name | Yekaterina Vasilievna Tereshchenko | eng | gb_hmt_sanctions | gb-hmt-13729 | |||
Person:name | Ekaterina TERESHCHENKO | eng | jp_mof_sanctions | ja-mof-e00da9ea5885a968ef86f576d04a43a470123487 | |||
Person:name | Ekaterina Vasilyevna TERESHCHENKO | fra | mc_fund_freezes | mc-freezes-0c9df57a745999927055001e45ee71d25a256454 | |||
Person:name | Екатерина Васильевна ТЕРЕЩЕНКО | rus | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:name | Катерина Василiвна ТЕРЕЩЕНКО | ukr | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:name | Kateryna Vasylivna TERESJTJENKO | swe | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:name | Ekaterina Vasilievna TERESHCHENKO | bul | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:name | Jekaterina Vasiljevna TERESJTJENKO | swe | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:name | Ekaterina Vasilyevna TERESHCHENKO | eng | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:name | Kateryna Vasylivna TERESHCHENKO | eng | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:name | Екатерина Васильевна ТЕРЕЩЕНКО | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:name | Tereshchenko Ekaterina Vasilyevna | ch_seco_sanctions | ch-seco-39884 | ||||
Person:name | Kateryna Vasylivna TERESJTJENKO | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:name | Ekaterina Vasilievna TERESHCHENKO | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:name | Kateryna Vasylivna TERESHCHENKO | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:name | Катерина Василiвна ТЕРЕЩЕНКО | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:name | Ekaterina Vasilyevna TERESHCHENKO | ca_dfatd_sema_sanctions | ca-sema-0dc19e41804b616910c63833e774177d0e806055 | ||||
Person:name | Ekaterina Vasilyevna TERESHCHENKO | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:name | Yekaterina Vasilievna Tereshchenko | eng | gb_fcdo_sanctions | gb-fcdo-rus0142 | |||
Person:name | Kateryna Vasylivna Tereshchenko | eng | gb_fcdo_sanctions | gb-fcdo-rus0142 | |||
Person:name | Tereshchenko Kateryna | ua_nsdc_sanctions | ua-nsdc-13245-teresenko-katerina-vasilivna | ||||
Person:name | Терещенко Екатерина Васильевна | ua_nsdc_sanctions | ua-nsdc-13245-teresenko-katerina-vasilivna | ||||
Person:name | Терещенко Катерина Василівна | ukr | ua_nsdc_sanctions | ua-nsdc-13245-teresenko-katerina-vasilivna | |||
Person:name | Ekaterina Vasilyevna TERESHCHENKO | fra | fr_tresor_gels_avoir | fr-ga-1215 | |||
Person:name | Катерина Василiвна ТЕРЕЩЕНКО | ukr | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:name | Ekaterina Vasilyevna TERESHCHENKO | eng | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:name | Kateryna Vasylivna TERESJTJENKO | swe | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:name | Jekaterina Vasiljevna TERESJTJENKO | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:name | Ekaterina Vasilievna TERESHCHENKO | eng | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:name | Jekaterina Vasiljevna TERESJTJENKO | swe | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:name | Екатерина Васильевна ТЕРЕЩЕНКО | rus | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:name | Kateryna Vasylivna TERESHCHENKO | eng | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:name | エカテリーナ・テレシェンコ | jpn | jp_mof_sanctions | ja-mof-e00da9ea5885a968ef86f576d04a43a470123487 | |||
Person:nationality | ua | eng | gb_coh_disqualified | gb-coh-fzhoslqyz5p63i2s-7b9-rtdwse | |||
Person:nationality | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus0142 | |||
Person:nationality | ua | eng | gb_hmt_sanctions | gb-hmt-13729 | |||
Person:notes | So-called “Secretary” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 November 2018 and 8-10 September 2023 in the so-called “Luhansk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | ch_seco_sanctions | ch-seco-39884 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0142 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-fzhoslqyz5p63i2s-7b9-rtdwse | |||
Person:notes | Soi-disant "secrétaire" de la soi-disant "commission électorale centrale" de la soi-disant "République populaire de Louhansk". En cette qualité, elle a participé à l’organisation des prétendues "élections" du 11 novembre 2018 et du 8 au 10 septembre dans la soi-disant "République populaire de Louhansk" et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-1215 | |||
Person:position | Soi-disant “secrétaire” de la soi-disant “commission électorale centrale” de la soi‐disant “République populaire de Lougansk” | fra | fr_tresor_gels_avoir | fr-ga-1215 | |||
Person:position | Secretary of the so-called Luhensk People’s Republic Central Election Commission | eng | gb_hmt_sanctions | gb-hmt-13729 | |||
Person:position | So-called 'Secretary' of the so-called 'Central Electoral Commission' of the so‐called 'Luhansk People's Republic'. | eng | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:position | So-called 'Secretary' of the so-called 'Central Electoral Commission' of the so‐called 'Luhansk People's Republic'. | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:position | 「ルハンスク人民共和国中央選挙管理委員会書記」(自称) | eng | jp_mof_sanctions | ja-mof-e00da9ea5885a968ef86f576d04a43a470123487 | |||
Person:position | Self-proclaimed “Secretary of the Central Electoral Commission of the Luhansk (Lugansk) People’s Republic” | eng | jp_mof_sanctions | ja-mof-e00da9ea5885a968ef86f576d04a43a470123487 | |||
Person:position | Secretary of the so-called Luhensk People’s Republic Central Election Commission | eng | gb_fcdo_sanctions | gb-fcdo-rus0142 | |||
Person:position | секретар «Центральної виборчої комісії ЛНР» | ukr | ua_nsdc_sanctions | ua-nsdc-13245-teresenko-katerina-vasilivna | |||
Person:position | так званий «секретар центральної виборчої комісії ЛНР» | ukr | ua_nsdc_sanctions | ua-nsdc-13245-teresenko-katerina-vasilivna | |||
Person:position | So-called 'Secretary' of the so-called 'Central Electoral Commission' of the so‐called 'Luhansk People's Republic'. | eng | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0142 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13245-teresenko-katerina-vasilivna | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0dc19e41804b616910c63833e774177d0e806055 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13729 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-4837-10 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1215 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-39884 | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-4837-10 | ||||
Person:secondName | Vasylivna | eng | gb_fcdo_sanctions | gb-fcdo-rus0142 | |||
Person:secondName | Vasilievna | eng | gb_fcdo_sanctions | gb-fcdo-rus0142 | |||
Person:secondName | Vasilievna | eng | gb_hmt_sanctions | gb-hmt-13729 | |||
Person:secondName | Vasylivna | eng | gb_hmt_sanctions | gb-hmt-13729 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1215 | fra | fr_tresor_gels_avoir | fr-ga-1215 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fzhOSlQYZ5P63I2S-7b9-rTdwSE | eng | gb_coh_disqualified | gb-coh-fzhoslqyz5p63i2s-7b9-rtdwse | |||