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Home › Search › Jekaterina Vasiljevna TERESJTJENKO

Jekaterina Vasiljevna TERESJTJENKO

⚠ Sanctioned · 1 active program

Identity

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

Also known as

Aliases
Ekaterina Vasilievna TERESHCHENKO · Ekaterina Vasilyevna TERESHCHENKO · Kateryna Vasylivna TERESHCHENKO · Kateryna Vasylivna TERESJTJENKO · Екатерина Васильевна ТЕРЕЩЕНКО · Катерина Василiвна ТЕРЕЩЕНКО

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/849 (OJ L13032024)) Ukraine 13/03/2024 source ↗

Listed on · 1

EU_FSF
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.