Search OpenSanctions

Ekaterina Vasilyevna TERESHCHENKO

Sanctioned entity

Ekaterina Vasilyevna TERESHCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ekaterina TERESHCHENKO · Ekaterina Vasilievna TERESHCHENKO · Ekaterina Vasilyevna TERESHCHENKO · Jekaterina Vasiljevna TERESJTJENKO · Kateryna Vasylivna TERESHCHENKO · 9 more...				[sources]
Other name	Ekaterina Vasilievna TERESHCHENKO · Kateryna Vasylivna TERESHCHENKO · Kateryna Vasylivna Tereshchenko · TERESHENKO · Tereshchenko Ekaterina Vasilievna · 8 more...				[sources]
Birth date	1986-05-31				[sources]
Place of birth	Louhansk · Louhansk : UKRAINE · Luhansk, UKRAINE · Luhansk, Ukraine				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Ekaterina · Ekaterina Vasilyevna · Jekaterina · Kateryna · Yekaterina · 2 more...				[sources]
INN	`3156221947`				[sources]
Last name	TERESHCHENKO · TERESHCHENKO · TERESJTJENKO · Tereshchenko · ТЕРЕЩЕНКО				[sources]
Middle name	Vasilievna · Vasiljevna · Vasilyevna · Vasylivna · Василiвна · 1 more...				[sources]
Patronymic	Vasilievna · Vasilyevna · Vasylivna · Васильевна · Василівна				[sources]
Second name	Vasilievna · Vasylivna				[sources]
Position	Secretary of the so-called Luhensk People’s Republic Central Election Commission · Self-proclaimed “Secretary of the Central Electoral Commission of the Luhansk (Lugansk) People’s Republic” · So-called 'Secretary' of the so-called 'Central Electoral Commission' of the so‐called 'Luhansk People's Republic'. · Soi-disant “secrétaire” de la soi-disant “commission électorale centrale” de la soi‐disant “République populaire de Lougansk” · секретар «Центральної виборчої комісії ЛНР» · 2 more...				[sources]
Address	Луганська область, м. Луганськ, квартал Дружби, 12в (кв. 91) · Україна, Луганська обл., м. Луганськ, квартал Дружби, 12в (кв. 91)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

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.

— French National Asset Freezing System, 2024-03-14

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2018-12-21	-
Direction Générale du Trésor	(UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-03-03	-
Federal Public Service Finance	UKR	2024-03-14	-
Council of the European Union	-	-	-
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,119

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 · DGT

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ca-sema-ukraine-1-188 · ua-nsdc-person-82-2019-2526 · gb-fcdo-rus0142 · ca-sema-0dc19e41804b616910c63833e774177d0e806055 · ua-nazk-person-221 · eu-tb-logical-118733 · ca-sema-1-188-ua-ekaterina-vasilyevna-tereshchenko · ja-mof-e00da9ea5885a968ef86f576d04a43a470123487 · ca-sema-part-1-188-ua-ekaterina-vasilyevna-tereshchenko · ch-seco-39884 · gb-hmt-13729 · ua-nsdc-13245-teresenko-katerina-vasilivna · eu-fsf-eu-4837-10 · ua-nabc-person-221-tereshchenko-ekaterina-vasilievna · fr-ga-1215 · mc-freezes-0c9df57a745999927055001e45ee71d25a256454

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk