Nex Systems
Person

Ekaterina Vasilievna TERESHCHENKO

Sanctioned entity

Born 31 May 1986 (40 years old),Ukraine. Named in 11 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(Date of UN designation: 2018-12-10)

(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 352)

So-called “Secretary” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 November 2018 and 8-10 September 2023 in the so-called “Luhansk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.

(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3725)

Soi-disant "secrétaire" de la soi-disant "commission électorale centrale" de la soi-disant "République populaire de Louhansk". En cette qualité, elle a participé à l’organisation des prétendues "élections" du 11 novembre 2018 et du 8 au 10 septembre dans la soi-disant "République populaire de Louhansk" et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine.

(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 360)

(UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 347)

Sanctions and listings11

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2024/849 du 12/03/2024, (ue) 2020/1267 du 10/09/2020, (ue) 2020/398 du 13/03/2020 and (ue) 2018/1929 du 10/12/2018

    Autorité de désignation publiée : Union européenne

    Soi-disant "secrétaire" de la soi-disant "commission électorale centrale" de la soi-disant "République populaire de Louhansk". En cette qualité, elle a participé à l’organisation des prétendues "élections" du 11 novembre 2018 et du 8 au 10 septembre dans la soi-disant "République populaire de Louhansk" et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine.

    geldefonds.gouv.mc

  • Effective
    19 Mar 2019
    Ended
    19 Mar 2022

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 82/2019

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [25] інші санкції, що відповідають принципам їх застосування, встановленим цим Законом(зупинення фінансових операцій), [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном and [4] запобігання виведенню капіталів за межі україни

    Programme UA-SA1644Reference 19008211100079president.gov.uadrs.nsdc.gov.ua

  • EU sanctions related to Ukraine - (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Soi-disant "secrétaire" de la soi-disant "commission électorale centrale" de la soi-disant "République populaire de Louhansk". En cette qualité, elle a participé à l’organisation des prétendues "élections" du 11 novembre 2018 et du 8 au 10 septembre dans la soi-disant "République populaire de Louhansk" et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine.

    Programme EU-UKRReference EU.4837.10gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    13 Mar 2024

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/849 (OJ L13032024)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Listed
    15 Mar 2019

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 188international.gc.cainternational.gc.ca

  • Effective
    3 Mar 2022

    クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 120mof.go.jp

  • Effective
    19 Oct 2022
    Ended
    19 Oct 2027

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 726/2022

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    заборона укладення договорів та вчинення правочинів), [25] інші санкції, що відповідають принципам їх застосування, встановленим цим законом(зупинення операцій за рахунками фізичної особи and [4] запобігання виведенню капіталів за межі україни

    Programme UA-SA1644Reference 22072611101167president.gov.uadrs.nsdc.gov.ua

  • Listed
    21 Dec 2018; 22 Mar 2024; 29 Sep 2020; 2 Apr 2020

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 39884seco.admin.chseco.admin.ch

  • Listed
    13 Mar 2024
    Effective
    10 Dec 2018

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2018-12-10

    regulationType=amendment; organisationType=council

    2024/849 (OJ L13032024)

    Programme EU-UKRReference EU.4837.10eur-lex.europa.eusanctionsmap.eu

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban, trust services sanctions and director disqualification sanction

    “Secretary” of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

    'Secretary' of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference RUS0142Reference 13729Last updated 9 Apr 2025gov.ukgov.uk

Positions held7

  1. Period not retained

    Self-proclaimed “Secretary of the Central Electoral Commission of the Luhansk (Lugansk) People’s Republic”

  2. Period not retained

    Soi-disant “secrétaire” de la soi-disant “commission électorale centrale” de la soi‐disant “République populaire de Lougansk”

  3. Period not retained

    секретар «Центральної виборчої комісії ЛНР»

  4. Period not retained

    так званий «секретар центральної виборчої комісії ЛНР»

  5. Period not retained

    「ルハンスク人民共和国中央選挙管理委員会書記」（自称）

  6. Period not retained

    So-called 'Secretary' of the so-called 'Central Electoral Commission' of the so‐called 'Luhansk People's Republic'.

  7. Period not retained

    Secretary of the so-called Luhensk People’s Republic Central Election Commission

Other names19

Also known as19

Tereshchenko Ekaterina VasilievnaТЕРЕЩЕНКО Екатерина ВасильевнаKateryna Vasylivna TERESHCHENKOТЕРЕЩЕНКО Катерина ВасилівнаTereshchenko Kateryna VasylivnaKateryna Vasylivna TERESJTJENKOTERESHENKOJekaterina Vasiljevna TERESJTJENKOЕкатерина Васильевна ТЕРЕЩЕНКОКатерина Василiвна ТЕРЕЩЕНКОТерещенко Екатерина ВасильевнаТерещенко Катерина ВасилівнаEkaterina Vasilyevna TERESHCHENKOTereshchenko KaterynaEkaterina TERESHCHENKOKateryna Vasylivna TereshchenkoYekaterina Vasilievna Tereshchenkoエカテリーナ・テレシェンコ
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Tereshchenko Ekaterina Vasilyevna

Addresses2

  • Луганська область, м. Луганськ, квартал Дружби, 12в (кв. 91)

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

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