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Home › Search › Kateryna Vasylivna Tereshchenko

Kateryna Vasylivna Tereshchenko

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Ukraine
Date of birth
1986-05-31T00:00:00.000Z
Place of birth
Luhansk, UKRAINE
Role
Secretary of the so-called Luhensk People’s Republic Central Election Commission

Also known as

Aliases
Ekaterina · Ekaterina TERESHCHENKO; エカテリーナ・テレシェンコ · Ekaterina Vasilievna TERESHCHENKO · Ekaterina Vasilyevna TERESHCHENKO · Jekaterina Vasiljevna TERESJTJENKO · Kateryna · Kateryna Vasylivna Tereshchenko · Kateryna Vasylivna TERESHCHENKO · Kateryna Vasylivna TERESJTJENKO · So-called 'Secretary' of the so-called 'Central Electoral Commission' of the so‐called 'Luhansk People's Republic'. · Tereshchenko · Vasilievna · Vasylivna · Yekaterina Vasilievna Tereshchenko · Василівна · Васильевна · Екатерина · Екатерина Васильевна ТЕРЕЩЕНКО · Екатерина Васильевна ТЕРЕЩЕНКО; Ekaterina Vasilyevna TERESHCHENKO; Kateryna Vasylivna TERESHCHENKO; Ekaterina Vasilievna TERESHCHENKO; Kateryna Vasylivna TERESJTJENKO; Jekaterina Vasiljevna TERESJTJENKO; Катерина Василiвна ТЕРЕЩЕНКО · Катерина · Катерина Василiвна ТЕРЕЩЕНКО · Катерина Василiвна ТЕРЕЩЕНКО Kateryna Vasylivna TERESHCHENKO Екатерина Васильевна ТЕРЕЩЕНКО Ekaterina Vasilievna TERESHCHENKO Ekaterina Vasilyevna TERESHCHENKO Ekaterina Vasilievna TERESHCHENKO Kateryna Vasylivna TERESJTJENKO Jekaterina Vasiljevna TERESJTJENKO · ТЕРЕЩЕНКО

Designation timeline · 4

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
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 OFSI: Russia (RUS0142) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2018 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

UK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 3

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.

TERESHCHENKO Ekaterina Vasilyevna

Ukraine

70% indicative

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

70% indicative

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

Ekaterina Vasilyevna TERESHCHENKO

Ukraine
Active source list: CA_GAC

70% indicative

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
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.
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.