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Ekaterina Vladimirovna Filippova

Sanctioned entity

Ekaterina Vladimirovna Filippova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ekaterina FILIPPOVA · Ekaterina Filipova · Ekaterina Gogiashvili · Ekaterina Vladimirovna FILIPPOVA · Ekaterina Vladimirovna Filippova · 13 more...				[sources]
Other name	Ekaterina FILIPPOVA · Ekaterina GOGIASHVILI · Ekaterina Vladimirovna FILIPPOVA · Ekaterina Vladimirovna FILIPPOVA, · Ekaterina Vladimirovna GOGIASHVILI · 18 more...				[sources]
Birth date	1988-01-20 · 1988-11-20				[sources]
Place of birth	Donetskaya oblast, Krasnoarmeysk, UKRAINE · Donetskaya oblast, Pokrovsk, Ukraine · Krasnoarmeisk, Saratov, Russia · Krasnoarmeysk (aujourd'hui Pokrovsk), oblast de Donetsk · Krasnoarmeysk (aujourd'hui Pokrovsk), oblast de Donetsk : UKRAINE · 3 more...				[sources]
Gender	female				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Soviet Union · Ukraine				[sources]
First name	Ekaterina · Ekaterina · Ekaterina Vladimirovna · Ekaterina · Kateryna · 2 more...				[sources]
Last name	FILIPPOVA · Filippova · GOGIASHVILI · Gogiashvili · ГОГИАШВИЛИ · 3 more...				[sources]
Middle name	Vladimirovna · Vladimirovna · Volodymyrivna				[sources]
Patronymic	Vladimirovna · Volodymyrivna · Владимировна · Володимирівна				[sources]
Second name	Vladimirovna · Volodymyrivna				[sources]
Wikidata ID	Q19008467				[sources]
Position	Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' · Former so called 'Minister of Justice' of the 'Donetsk People's Republic' · Former so called 'Minister of Justice' of the 'Donetsk People's Republic'. · Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’. Former Director for the Department for the organisation of work of the so-called 'Council of Ministers of the Donetsk People's Republic'. Deputy Head of office of the so-called 'Ombudsperson of the Donetsk People's Republic'. · ancienne soi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk"				[sources]
Education	Vasyl' Stus Donetsk National University				[sources]
Address	Donetsk, Ukraine · Ul Sobinova, the house. 160, Donetsk · Ul Sobinova, the house. 160, Donetsk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

maiden name

— Belgian Financial Sanctions, 2024-03-28

Former so-called "Minister of Justice" of the so-called "Donetsk People's Republic". In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Director for the Department for the organisation of work of the so-called "Council of Ministers of the Donetsk People’s Republic". Deputy Head of office of the so-called "Ombudsperson of the Donetsk People's Republic".

— Swiss SECO Sanctions/Embargoes, 2024-08-23

maiden name

— EU Financial Sanctions Files (FSF), 2024-03-28

maiden name

— EU Consolidated Travel Bans, 2024-03-28

Ancien soi‐disant “ministre de la justice” de la soi‐disant “République populaire de Donetsk”. En assumant ces fonctions et en agissant en cette qualité, elle a par conséquent activement soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et elle a déstabilisé davantage l'Ukraine. Ancienne directrice du département chargé de l'organisation des travaux du soi‐ disant “Conseil des ministres de la République populaire de Donetsk”. Chef de bureau adjoint du soi‐disant “Médiateur de la République populaire de Donetsk

— French National Asset Freezing System, 2023-04-20

Former So called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. Deputy Head of office of the Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.'

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Donetsk, UKRAINE · Donetsk, Ukraine	Ukraine
Ul Sobinova, the house. 160, Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Federal Public Service Finance	UKR	2020-09-12	-
National Security and Defense Council	133/2017	2017-05-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-09-12	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
Council of the European Union	-	-	-
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	2015-03-06	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

French National Asset Freezing System5,273

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

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 Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata383,596

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: nz-ru-ind-406 · ch-seco-30428 · ua-nsdc-person-176-2018-258 · ca-sema-ukraine-1-70 · fr-ga-1256 · NK-DxchQpPvVUn53CRUgBjCG7 · ua-nabc-person-4592-filippova-ekaterina-vladimirovna · ca-sema-2c573e7ef096b1f2e755ec60890d5dfa758f6fbc · au-dfat-7619-ekaterina-vladimirovna-filippova · gb-fcdo-rus0093 · eu-fsf-eu-3932-6 · ua-nazk-person-4592 · ca-sema-1-70-ua-ekaterina-filippova · ua-nsdc-10786-filippova-katerina-volodimirivna · nz-ru-ind-406-ekaterina-filippova · mc-freezes-7213a8eef4078763d4ae2fcb70d73128cb49499b · gb-hmt-13207 · NK-P7SHe8FKjoHFzpSRh4YdYU · eu-tb-logical-7559 · au-dfat-3362-ekaterina-vladimirovna-filippova

For experts: raw data explorer

Factsheet Descriptions Data sources

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