Statements: Ekaterina Vasilyevna TERESHCHENKO

Canonical ID: NK-Wo4gpxjwHJbmNoyZEhFr4o · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Kateryna Vasylivna Tereshchenko		gb_hmt_sanctions	`gb-hmt-13729`	2023-04-20
`Person:alias`	Терещенко Катерина Василівна		ua_nsdc_sanctions	`ua-nsdc-13245-teresenko-katerina-vasilivna`	2023-04-20
`Person:alias`	Tereshchenko Kateryna		ua_nsdc_sanctions	`ua-nsdc-13245-teresenko-katerina-vasilivna`	2023-04-20
`Person:alias`	Терещенко Екатерина Васильевна		ua_nsdc_sanctions	`ua-nsdc-13245-teresenko-katerina-vasilivna`	2024-03-06
`Person:alias`	TERESHENKO		ca_dfatd_sema_sanctions	`ca-sema-0dc19e41804b616910c63833e774177d0e806055`	2024-08-06
`Person:alias`	Kateryna Vasylivna TERESHCHENKO	fra	mc_fund_freezes	`mc-freezes-0c9df57a745999927055001e45ee71d25a256454`	2024-08-14
`Person:alias`	Ekaterina Vasilievna TERESHCHENKO	fra	mc_fund_freezes	`mc-freezes-0c9df57a745999927055001e45ee71d25a256454`	2024-08-14
`Person:alias`	Катерина Василiвна ТЕРЕЩЕНКО	fra	fr_tresor_gels_avoir	`fr-ga-1215`	2024-03-14
`Person:alias`	Kateryna Vasylivna TERESHCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-1215`	2023-04-20
`Person:alias`	Екатерина Васильевна ТЕРЕЩЕНКО	fra	fr_tresor_gels_avoir	`fr-ga-1215`	2024-03-14
`Person:alias`	Ekaterina Vasilievna TERESHCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-1215`	2023-04-20
`Person:alias`	Tereshchenko Kateryna Vasylivna	ukr	ch_seco_sanctions	`ch-seco-39884`	2023-06-18
`Person:alias`	ТЕРЕЩЕНКО Катерина Василівна	ukr	ch_seco_sanctions	`ch-seco-39884`	2023-06-18
`Person:alias`	ТЕРЕЩЕНКО Екатерина Васильевна	rus	ch_seco_sanctions	`ch-seco-39884`	2023-06-18
`Person:alias`	Tereshchenko Ekaterina Vasilievna	rus	ch_seco_sanctions	`ch-seco-39884`	2023-06-18

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