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Database freshness: 2026-08-14
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YV

Yekaterina Vasilievna Tereshchenko

Sanctioned
Екатерина Васильевна ТЕРЕЩЕНКО
Type
person
Subtype
Country
Ukraine
Date of birth
1986-05-31
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
39884
Asset freeze
2018-12-21activeSource
European Union
EU FSF
EU.4837.10
Asset freeze
2018-12-10activeSource
France
Registre national des gels d'avoirs
1215
Asset freeze
activeSource
United Kingdom
UKSL
RUS0142
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
Legal bases
European Union
EU amendment 2024/849 (OJ L13032024)regulation 2024/849 (OJ L13032024)
Source
France
347
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument