катерина володимирiвна фiлiппова

Sanctioned

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Last update: 01/06/2026

Name: катерина володимирiвна фiлiппова

Gender: label.gender.f

Birth: 1988-01-20, 1988-11-20 UKR

Nationality: RUS, UKR

Person type: label.person_type.P

Other names: Kateryna Volodymyrivna Filippova, катерина володимирiвна фiлiппова, Ekaterina Vladimirovna Filippova, екатерина владимировна филиппова, катерина володимирiвна фiлiппова, екатерина владимировна филиппова, катерина володимирівна філіппова, екатерина владимировна гогиашвили, Ekaterina Vladimirovna Gogiashvili, катерина володимирівна гогіашвілі, Kateryna Volodymyrivna Gogiashvili, Ekaterina Gogiashvili

Aliases: Kateryna Volodymymyrvima Gogiashvili, Ekaterina Vladimirovna Filippova, Kateryna Volodymymyrvima Filippova

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ancien soi‐disant “ministre de la justice” de la soi‐disant “République populaire de Donetsk”. En assumant ces fonctions et en agissant en cette qualité, elle a par conséquent activement soutenu des a
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-	Former so-called 'Minister of Justice' of the so-called 'Donetsk People's Republic'.
-	Gender: female. Former so-called 'Minister of Justice' of the so-called 'Donetsk People's Republic'. Former Director for the Department for the organisation of work of the so‐called 'Council of Minist
-	(UK Sanctions List Ref):RUS0093 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former So called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. In takin
-	(UK Sanctions List Ref):RUS0093 (UK Statement of Reasons):Former So called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. In taking on and acting in this capacity, she has therefo
-	(UK Sanctions List Ref):RUS0093 (UK Statement of Reasons):Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. In taking on and acting in this capacity, she has therefo
-	(UK Sanctions List Ref):RUS0093. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-call
-	Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does катерина володимирiвна фiлiппова have any sanctions?

Yes, катерина володимирiвна фiлiппова is sanctioned by:

2. Can I receive AML sanctions alerts on катерина володимирiвна фiлiппова?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about катерина володимирiвна фiлiппова:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.