amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Катерина Василiвна ТЕРЕЩЕНКО Kateryna Vasylivna TERESHCHENKO Екатерина Васильевна ТЕРЕЩЕНКО Ekaterina Vasilievna TERESHCHENKO Ekaterina Vasilyevna TERESHCHENKO Ekaterina Vasilievna TERESHCHENKO Kateryna Vasylivna TERESJTJENKO Jekaterina Vasiljevna TERESJTJENKO

Катерина Василiвна ТЕРЕЩЕНКО Kateryna Vasylivna TERESHCHENKO Екатерина Васильевна ТЕРЕЩЕНКО Ekaterina Vasilievna TERESHCHENKO Ekaterina Vasilyevna TERESHCHENKO Ekaterina Vasilievna TERESHCHENKO Kateryna Vasylivna TERESJTJENKO Jekaterina Vasiljevna TERESJTJENKO

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
UKR
Date of birth
1986-05-31T00:00:00.000Z
Place of birth
Luhansk

Also known as

Aliases
So-called 'Secretary' of the so-called 'Central Electoral Commission' of the so‐called 'Luhansk People's Republic'.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 source ↗

Listed on · 1

BE_FOD
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.