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Ekaterina Eduardovna PYRKOVA

Sanctioned entity

Ekaterina Eduardovna PYRKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EKATERINA EDUARDOVNA PYRKOVA · Ekaterina Eduardovna PYRKOVA · Ekaterina Eduardovna Pyrkova · Kateryna Eduardivna PYRKOVA · PYRKOVA, Ekaterina Eduardovna · 8 more...				[sources]
Other name	Ekaterina · KATERYNA EDUARDIVNA PYRKOVA · Kateryna Eduardivna PYRKOVA · Kateryna Eduardivna Pyrkova · Pyrkova Ekaterina Eduardovna · 7 more...				[sources]
Birth date	1967-08-22				[sources]
Place of birth	Sebastopol · Sebastopol : UKRAINE · Sevastopol, UKRAINE · Sevastopol, Ukraine · The Autonomous Republic of Crimea and the city of Sevastopol · 3 more...				[sources]
Gender	female				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	EKATERINA EDUARDOVNA · Ekaterina · Ekaterina Eduardovna · Kateryna · Yekaterina · 3 more...				[sources]
INN	`2470501723`				[sources]
Last name	PYRKOVA · Pyrkova · ПИРКОВА · ПЫРКОВА · Пиркова · 1 more...				[sources]
Middle name	Eduardivna · Eduardovna · Едуардівна · Эдуардовна				[sources]
Passport number	`АР094821` · `ЕА668300`				[sources]
Patronymic	Eduardivna · Eduardovna · Едуардiвна · Эдуардовна				[sources]
Second name	Eduardovna				[sources]
Position	Secretary of the Sevastopol Central Electoral Commission · Secretary of the Sevastopol Electoral Commission · Secrétaire de la commission électorale de Sébastopol · член "Севастопольської міської виборчої комісії"				[sources]
Address	SEVASTOPOL, UKR · Sevastopol · Україна, Автономна Республіка Крим, м. Севастополь, вул. Одеська, 4 (кв. 31) · Україна, Автономна Республіка Крим, м. Севастополь, вул. Одеська, буд. 4 (кв. 31)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-03-31

Descriptions

Secretary of the Sevastopol Electoral Commission. Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2020 [F2020L00083]; New listing start date 31 March 2023

— Australian Sanctions Consolidated List, 2024-08-20

Secretary of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Secrétaire de la commission électorale de Sébastopol. En cette qualité, elle a participé à l'organisation des élections locales du 8 septembre 2019 dans la ville de Sébastopol illégalement annexée et, de ce fait, elle a activement soutenu et mis en œuvre des actions et des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Sevastopol	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`АР094821`	Ukraine	doc:passport	-	-
`ЕА668300`	Ukraine	doc:f_passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Global Affairs Canada	Ukraine	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-09-12	-
Direction Générale du Trésor	(UE) 2020/119 du 28/01/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-03-31	-
TREAS-OFAC	Reciprocal	2020-01-29	-
Office of Foreign Assets Control	SDN List	-	-
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	2020-02-11	-
National Security and Defense Council	557/2021	2021-10-30	2031-10-30
Federal Public Service Finance	UKR	2020-09-12	-
National Security and Defense Council	556/2021	2021-10-30	2024-10-30

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Source data IDs: NK-BqNFLaKvisgheEKMQWUqwx · gb-hmt-13807 · mc-freezes-b1b4da66cefe82d7bd1c67d730fccde4e5d75ce0 · rupep-person-14103 · ua-nabc-person-4577-pyrkova-ekaterina-eduardovna · usgsa-s4mrc6xd7 · ca-sema-e4dac13f263842756dec3f8855b20a1585bfedb2 · au-dfat-7531-ekaterina-eduardovna-pyrkova · ua-nabc-person-15282-pyrkova-kateryna-eduardivna · ca-sema-ukraine-1-201 · ua-nsdc-15784-pirkova-katerina-eduardivna · eu-fsf-eu-5326-82 · ofac-28353 · ch-seco-41206 · au-dfat-6235-ekaterina-eduardovna-pyrkova · ca-sema-part-1-201-ua-yekaterina-eduardovna-pyrkova · ua-nabc-person-15282-pyrkova-vetoshkina-kateryna-eduardivna · gb-fcdo-rus0221 · ca-sema-1-201-ua-yekaterina-eduardovna-pyrkova · fr-ga-1276 · eu-tb-logical-121730 · ua-nazk-person-4577

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