Kateryna Vasylivna TERESHCHENKO
Identity
- Type
- person
- Nationality
- UKR
- Date of birth
- 1986-05-31T00:00:00.000Z
- Place of birth
- Luhansk
- Role
- Secretary of the so-called Luhensk People’s Republic Central Election Commission
Also known as
Designation timeline · 4
- Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to UK OFSI
UK-RussiaUK Sanctions List: Russia (RUS0142) Russia publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2024/849 (OJ L13032024)) Ukraine publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2024 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2024/849 (OJ L13032024)) | Ukraine | 13/03/2024 | source ↗ |
| UK_OFSI | UK-Russia | UK Sanctions List: Russia (RUS0142) | Russia | 31/12/2020 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 20/12/2018 | source ↗ |
Previous designations · 4
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 | 13/03/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2024 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 19
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.
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
TERESHCHENKO Ekaterina Vasilyevna
Ukraine
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ Nationalities differ (ukr vs ukraine)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ Nationalities differ (ukr vs ukraine)
- ✗ Date of birth not published by at least one source
Ekaterina Vasilyevna TERESHCHENKO
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ Nationalities differ (ukr vs ukraine)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ Nationalities differ (ukr vs ukraine)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ Nationalities differ (ukr vs ukraine)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ Nationalities differ (ukr vs ukraine)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ Nationalities differ (ukr vs ukraine)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ Nationalities differ (ukr vs ukraine)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ekaterina, tereshchenko, vasilyevna - ✗ Nationalities differ (ukr vs ukraine)
- ✗ Date of birth not published by at least one source
Frequently asked questions
Is Kateryna Vasylivna TERESHCHENKO sanctioned?
Yes. Kateryna Vasylivna TERESHCHENKO (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, the earliest dated 2018-12-20T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Kateryna Vasylivna TERESHCHENKO?
Kateryna Vasylivna TERESHCHENKO is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO under programs BE-NATIONAL, UKR, UK-Russia. See the designations for the issuing authority and source URL of each.
When was Kateryna Vasylivna TERESHCHENKO first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-12-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Kateryna Vasylivna TERESHCHENKO 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.