Canonical ID: NK-Wo4gpxjwHJbmNoyZEhFr4o · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Катерина Василiвна ТЕРЕЩЕНКО | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:name | Kateryna Vasylivna TERESHCHENKO | be_fod_sanctions | be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45 | ||||
Person:name | Ekaterina Vasilievna TERESHCHENKO | eng | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:name | Екатерина Васильевна ТЕРЕЩЕНКО | be_fod_sanctions | be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45 | ||||
Person:name | Ekaterina Vasilyevna TERESHCHENKO | eng | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:name | Ekaterina Vasilyevna TERESHCHENKO | be_fod_sanctions | be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45 | ||||
Person:name | Kateryna Vasylivna TERESHCHENKO | eng | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:name | Jekaterina Vasiljevna TERESJTJENKO | be_fod_sanctions | be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45 | ||||
Person:name | Екатерина Васильевна ТЕРЕЩЕНКО | rus | eu_fsf | eu-fsf-eu-4837-10 | |||
Person:name | Jekaterina Vasiljevna TERESJTJENKO | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:name | Kateryna Vasylivna TERESJTJENKO | be_fod_sanctions | be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45 | ||||
Person:name | Ekaterina Vasilievna TERESHCHENKO | eng | be_fod_sanctions | eu-fsf-eu-4837-10 | |||
Person:name | Ekaterina Vasilyevna TERESHCHENKO | fra | mc_fund_freezes | mc-freezes-0c9df57a745999927055001e45ee71d25a256454 | |||
Person:name | Kateryna Vasylivna TERESJTJENKO | eu_travel_bans | eu-tb-logical-118733 | ||||
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 | Екатерина Васильевна ТЕРЕЩЕНКО | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:nationality | ua | gb_hmt_sanctions | gb-hmt-13729 | ||||
Person:nationality | ua | gb_coh_disqualified | gb-coh-fzhoslqyz5p63i2s-7b9-rtdwse | ||||
Person:nationality | ua | gb_fcdo_sanctions | gb-fcdo-rus0142 | ||||
Person:notes | (Date of UN designation: 2018-12-10) | be_fod_sanctions | be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45 | ||||
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 | 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:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-fzhoslqyz5p63i2s-7b9-rtdwse | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | 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 | 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:position | Secretary of the so-called Luhensk People’s Republic Central Election Commission | eng | gb_fcdo_sanctions | gb-fcdo-rus0142 | |||
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'. | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:position | So-called 'Secretary' of the so-called 'Central Electoral Commission' of the so‐called 'Luhansk People's Republic'. | be_fod_sanctions | be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45 | ||||
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 | 「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 | так званий «секретар центральної виборчої комісії ЛНР» | ukr | ua_nsdc_sanctions | ua-nsdc-13245-teresenko-katerina-vasilivna | |||
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:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0dc19e41804b616910c63833e774177d0e806055 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-4837-10 | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0142 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-4837-10 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-39884 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13729 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13245-teresenko-katerina-vasilivna | ||||
Person:programId | EU-UKR | 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 | gb_coh_disqualified | gb-coh-fzhoslqyz5p63i2s-7b9-rtdwse | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 | be_fod_sanctions | be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1215 | fr_tresor_gels_avoir | fr-ga-1215 | ||||
Person:taxNumber | 3156221947 | ua_nsdc_sanctions | ua-nsdc-13245-teresenko-katerina-vasilivna | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-ad70ca44898a4f2f05db96ed47a05c2ebf024e45 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-39884 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4837-10 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4837-10 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13245-teresenko-katerina-vasilivna | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-0c9df57a745999927055001e45ee71d25a256454 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0dc19e41804b616910c63833e774177d0e806055 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0142 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1215 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-e00da9ea5885a968ef86f576d04a43a470123487 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-118733 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-fzhoslqyz5p63i2s-7b9-rtdwse | ||||