Ekaterina Vasilievna Tereshchenko

Sanctioned

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Last update: 01/06/2026

Name: Ekaterina Vasilievna Tereshchenko

Gender: label.gender.f

Birth: 1995-11-06

Nationality: RUS

Person type: label.person_type.P

Name partial: Fedotova

Other names: Ekaterina Vasilievna Tereshchenko, Ekaterina Vasilyevna Tereshchenko, Kateryna Vasylivna Tereshchenko, катерина василівна терещенко, екатерина васильевна терещенко, Jekaterina Vasilevna Naumova, Jekaterina Vasilevna Fedotova, Jekaterina Vasilievna Fedotovová, Jekaterina Vasilievna Naumovová, Jekatěrina Vasiljevna Naumova, Jekatěrina Vasiljevna Fědotova, Ekaterina Vasilevna Fedotova, Ekaterina Vasilevna Naumova, екатерина васильевна федотова, екатерина васильевна наумова

Aliases: екатерина васильевна федотова

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Sanctions

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-	Ekaterina Vasilevna Fedotova (Naumova) travaille au sein de la représentation du ministère de l’intérieur de la Russie pour la ville de Khimki, oblast de Moscou. Dans le cadre de ses fonctions, elle a
-	Representative of the Ministry of Internal Affairs of Russia for the city of Khimki, Moscow Oblast
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Frequently Asked Questions

1. Does Ekaterina Vasilievna Tereshchenko have any sanctions?

Yes, Ekaterina Vasilievna Tereshchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Ekaterina Vasilievna Tereshchenko?

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 Ekaterina Vasilievna Tereshchenko:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.