Is Ekaterina Vasilievna TERESHCHENKO sanctioned?

Yes, Ekaterina Vasilievna TERESHCHENKO appears on 11 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, mc_fund_freezes, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, jp_mof_sanctions, gb_fcdo_sanctions.

What sanctions lists is Ekaterina Vasilievna TERESHCHENKO on?

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

When was Ekaterina Vasilievna TERESHCHENKO first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsUkraine

Ekaterina Vasilievna TERESHCHENKO

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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
Gender: female
Position: 「ルハンスク人民共和国中央選挙管理委員会書記」（自称）
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-10-30 · Updates daily

Multi-List Designation

Ekaterina Vasilievna TERESHCHENKO appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

ch_seco_sanctions
ua_nsdc_sanctions
mc_fund_freezes
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
jp_mof_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (20)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more

Vasiliy Valerievich BAKALINSKIYIndividual

fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions

Natalya Georgievna GONCHAROVAIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Luhanskyi SerhiiIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Viktor Ivanovich MELNYCHENKOIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+10 more

Dobros AnzhelikaIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization

gb_fcdo_sanctions

Petrovych ViktorIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Maxim Vitalievich KOROLYUKIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more

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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.