Is Ekaterina Vasilievna TERESHCHENKO sanctioned?

Yes, Ekaterina Vasilievna TERESHCHENKO appears on 10 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, jp_mof_sanctions, mc_fund_freezes, gb_fcdo_sanctions, be_fod_sanctions.

What sanctions lists is Ekaterina Vasilievna TERESHCHENKO on?

eu_travel_bans, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, jp_mof_sanctions, mc_fund_freezes, gb_fcdo_sanctions, be_fod_sanctions

When was Ekaterina Vasilievna TERESHCHENKO first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsUkraine

Ekaterina Vasilievna TERESHCHENKO

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Ekaterina Vasilievna TERESHCHENKO
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-Wo4gpxjwHJbmNoyZEhFr4o
Date of Birth: May 31, 1986
Place of Birth: Luhansk, UKRAINE
Gender: female
Position: так званий «секретар центральної виборчої комісії ЛНР»
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Ekaterina Vasilievna TERESHCHENKO appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

eu_travel_bans
fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_fsf
ch_seco_sanctions
jp_mof_sanctions
mc_fund_freezes
gb_fcdo_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Луганська область, м. Луганськ, квартал Дружби, 12в (кв. 91); Україна, Луганська обл., м. Луганськ, квартал Дружби, 12в (кв. 91)

Aliases (19)

Also Known As
Ekaterina TERESHCHENKO
Jekaterina Vasiljevna TERESJTJENKO
Kateryna Vasylivna TERESJTJENKO
Екатерина Васильевна ТЕРЕЩЕНКО
Tereshchenko Ekaterina Vasilyevna
エカテリーナ・テレシェンコ
Ekaterina Vasilyevna TERESHCHENKO
Терещенко Екатерина Васильевна
Терещенко Катерина Василівна
Yekaterina Vasilievna Tereshchenko
Катерина Василiвна ТЕРЕЩЕНКО
Kateryna Vasylivna Tereshchenko
Tereshchenko Kateryna
ТЕРЕЩЕНКО Екатерина Васильевна
TERESHENKO
Kateryna Vasylivna TERESHCHENKO
Tereshchenko Ekaterina Vasilievna
ТЕРЕЩЕНКО Катерина Василівна
Tereshchenko Kateryna Vasylivna

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 more

Vasiliy Valerievich BAKALINSKIYIndividual

fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions

Гончарова Наталія ГеоргіївнаIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Луганський Сергій ВікторовичIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Мельниченко Віктор ІвановичIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+9 more

Доброс Анжеліка ОлексіївнаIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization

gb_fcdo_sanctions

Петрович Віктор ЮрійовичIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Maxim Vitalievich KOROLYUKIndividual

eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.