Ekaterina Vladimirovna FILIPPOVA

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type: person
Nationality: UKR
Date of birth: 1988-01-20T00:00:00.000Z
Place of birth: Krasnoarmeysk
Role: Former Justice Minister of the self-proclaimed ‘People's Republic of Donetsk’. Currently Director for the Department for the Organisation of Work of the so-called 'Council of Ministers of the People's

Also known as

Aliases

Ekaterina FILIPPOVA · Ekaterina Vladimirovna FILIPPOVA · Ekaterina Vladimirovna FILIPPOVA Екатерина Владимировна ФИЛИППОВА Kateryna Volodymyrivna FILIPPOVA Катерина Володимирівна ФІЛІППОВА Ekaterina Vladimirovna GOGIASHVILI Екатерина Владимировна ГОГИАШВИЛИ Kateryna Volodymyrivna GOGIASHVILI Катерина Володимирівна ГОГІАШВІЛІ · Ekaterina Vladimirovna GOGIASHVILI · Ekaterina Vladimirovna GOGIASHVILI; Катерина Володимирівна ГОГІАШВІЛІ; Екатерина Владимировна ФИЛИППОВА; Kateryna Volodymyrivna FILIPPOVA; Kateryna Volodymyrivna GOGIASHVILI; Ekaterina Vladimirovna FILIPPOVA; Катерина Володимирівна ФІЛІППОВА; Екатерина Владимировна ГОГИАШВИЛИ · Filippova · 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'. · Gogiashvili · Kateryna · Kateryna Volodymyrivna FILIPPOVA · Kateryna Volodymyrivna GOGIASHVILI · Volodymyrivna · Владимировна · Володимирівна · Гогiашвiлi · ГОГИАШВИЛИ · Екатерина · Екатерина Владимировна ГОГИАШВИЛИ · Екатерина Владимировна ФИЛИППОВА · Катерина · Катерина Володимирівна ГОГІАШВІЛІ · Катерина Володимирівна ФІЛІППОВА · ФIЛIППОВА · ФИЛИППОВА

Designation timeline · 4

6 Mar 2015 Added to Switzerland SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine publisher record ↗
11 Sept 2020 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
11 Sept 2020 Added to EU FSF UKR EU FSF: UKR (2020/1267 (OJ L298)) Ukraine publisher record ↗
2 Oct 2020 Added to AU DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-Autonomous (Ukraine)	AU DFAT: Autonomous (Ukraine)	Ukraine	02/10/2020	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/09/2020	source ↗
EU_FSF	UKR	EU FSF: UKR (2020/1267 (OJ L298))	Ukraine	11/09/2020	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	06/03/2015	source ↗

Previous designations · 8

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/09/2020	14/10/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/09/2020	10/06/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/09/2020	22/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/09/2020	07/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/09/2020	03/08/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/09/2020	07/08/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/09/2020	17/10/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗

Listed on · 12

BE_FODEU_FSFCH_SECOAU_DFATBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Ekaterina Vladimirovna Filippova

Ukraine
Active source list: UK_OFSI

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: ekaterina, filippova, vladimirovna
✗ Nationalities differ (ukr vs russia)
✗ Dates of birth differ

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ekaterina Vladimirovna FILIPPOVA sanctioned?

Yes. Ekaterina Vladimirovna FILIPPOVA (individual) is subject to 4 active sanctions designations from AU DFAT, BE FOD, EU FSF, Switzerland SECO, the earliest dated 2015-03-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ekaterina Vladimirovna FILIPPOVA?

Ekaterina Vladimirovna FILIPPOVA is listed by AU DFAT, BE FOD, EU FSF, Switzerland SECO under programs AU-Autonomous (Ukraine), BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.

When was Ekaterina Vladimirovna FILIPPOVA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-03-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ekaterina Vladimirovna FILIPPOVA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.