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Galina Anatolyevna KATYUSHENKO

Person of interest · Sanctioned entity

Galina Anatolyevna KATYUSHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Galina Anatoljevna KATIUSJTJENKO · Galina Anatolyevna KATYUSHENKO · Galina Kaťušenko · Galina Kaťuščenko · Katiushchenko Halyna Anatoliyivna · 4 more...				[sources]
Other name	KATYUSHENKO Galina Anatolyevna · Katiushchenko Galina · Katiushchenko Halyna · Галина Анатольевна КАТЮЩЕНКО · Галина Анатольевна Катющенко · 2 more...				[sources]
Birth date	1971-11-26				[sources]
Place of birth	BELARUS, Vitebsk · Belarus, Vitebsk · Vitebsk · Vitebsk Belarus · Vitebsk, région de Vitebsk, URSS · 1 more...				[sources]
Gender	female				[sources]
Nationality	Belarus · Russia				[sources]
Country	Belarus				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Belarus				[sources]
First name	Galina · Galina Anatolyevna · Галина				[sources]
INN	`2626204948`				[sources]
Last name	KATIUSJTJENKO · KATYUSHENKO · Katyushenko · Kaťušenko · Kaťuščenko · 1 more...				[sources]
Middle name	Anatoljevna · Anatolyevna · Анатольевна				[sources]
Patronymic	Anatolyevna · Анатольевна				[sources]
Second name	Anatolyevna				[sources]
Position	Chair of the Election Committee of the Zaporizhzhia Region · Chair of the election commission of the Zaporizhzhia region · Election fraud organizers · Présidente de la commission électorale de la région de Zaporijjia · Организаторы фальсификаций на выборах				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-08-18

Descriptions

Galina Katyushenko has served as the Chair of the Election Committee of the Zaporizhzhia region since March 2023. During her tenure, the Committee has been responsible for organising illegal elections in the occupied Zaporizhzhia Region in September 2023, thus attempting to legitimise the Russian war of aggression of that area. In this role, Galina Katyushenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Function: Chair of the Election Committee of the Zaporizhzhia Region

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Galina Katyushenko préside la commission électorale de la région de Zaporijjia depuis mars 2023. Au cours de son mandat, la commission a été responsable de l'organisation, en septembre 2023, d'élections illégales dans la région de Zaporijjia occupée, tentant ainsi de légitimer la guerre d'agression menée par la Russie dans cette zone. À ce titre, Galina Katyushenko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System, 2024-01-03

Chairman of the Electoral Commission of the Zaporizhzhia oblast (under Russian occupation). The head of the state body responsible for supporting the Russian occupation of the territory of Ukraine through electoral fraud.

— ACF List of War Enablers non-official source, 2023-08-18

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council · Служба безпеки України	601/2024	2024-09-02	2034-09-02
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-09-29	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	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, 25 and 33	2023-12-21	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-12-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023-09-29	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: fr-ga-7041 · ch-seco-69564 · gb-fcdo-rus1974 · mc-freezes-aea53b6078403975f7b9cab3bdb6cdc9fcabaa43 · acf-34aaf518882323c73264e3d16e004cf92ee715d4 · ua-nazk-person-28238 · eu-tb-logical-159838 · gb-hmt-16099 · eu-fsf-eu-10939-13 · ua-nazk-person-27454 · ua-nsdc-27562-katusenko-galina-anatoliivna

For experts: raw data explorer

Factsheet Descriptions Data sources

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