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Individual10 sanctions listsUkraine

Ekaterina Vasilievna TERESHCHENKO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Secretary of the so-called Luhensk People’s Republic Central Election Commission
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_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 (19)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 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.