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Home › Search › Ekaterina GOGIASHVILI

Ekaterina GOGIASHVILI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Ukraine
Nationality
Russia
Date of birth
1988-11-20T00:00:00.000Z
Place of birth
Krasnoarmeysk (now Pokrovsk), Donetskaya oblast, Ukrainian SSR (now Ukraine)
Role
(1) Former so called 'Minister of Justice' of the 'Donetsk People's Republic' (2) Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.'

Also known as

Aliases
Ekaterina Vladimirovna Filippova · Kateryna Volodymyrivna FILIPPOVA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0093) Russia 31/12/2020 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.