Ekaterina Vladimirovna FILIPPOVA

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-08-05
Recorded countries
Russia, Ukraine
Identifiers
eu_uid: 7559
Recorded programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023, Russia, UKR

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
17
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ekaterina Vladimirovna FILI…Ekaterina Vladimirovn…Ekaterina Vladimirovn…Ekaterina FILIPPOVAEkaterina Vladimirovn…Kateryna Volodymy-myr…Kateryna Volodymy-myr…Kateryna Volodymyrivn…Instrument of first d…Donetsk, UkraineEkaterina Vladimirovn…Ekaterina Vladimirovn…Ekaterina Vladimirovn…Kateryna Volodymyrivn…Kateryna Volodymyrivn…Екатерина Владимиров…Екатерина Владимировн…Катерина Володимирів…Катерина Володимирівн…UKREkaterina Vladimirovn…Ekaterina Vladimirovn…Ekaterina GOGIASHVILIKateryna Volodymyrivn…RussiaUl Sobinova, the hous…
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 76192026-07-23Unknown source ↗
EU · 75592026-08-05European Commission ↗
UK · 13207—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
EU2026-08-052026-09-226,234
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7619

list version published 2026-07-23
Recorded nameKind
Ekaterina Vladimirovna FILIPPOVAPrimary name
Ekaterina FILIPPOVAAlias
Ekaterina Vladimirovna GOGIASHVILIAlias
Kateryna Volodymy-myrvima FILIPPOVAAlias
Kateryna Volodymy-myrvima GOGIASHVILIAlias
Kateryna Volodymyrivna FILIPPOVAAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Addresses recorded
  • Donetsk, Ukraine

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Donetsk, Ukraine"
  ],
  "countries": [
    "Russia",
    "Ukraine"
  ],
  "details": [
    "Date of Birth: 20/01/1988, 20/11/1988",
    "Place of Birth: Krasnoarmeisk, Saratov, Russia",
    "Additional Information: Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023"
  ]
}

EU · entry 7559

list version published 2026-08-05
Recorded nameKind
Ekaterina Vladimirovna FILIPPOVAPrimary name
Ekaterina Vladimirovna GOGIASHVILIAlias
Kateryna Volodymyrivna FILIPPOVAAlias
Kateryna Volodymyrivna GOGIASHVILIAlias
Екатерина Владимировна ФИЛИППОВАAlias
Екатерина Владимировна ГОГИАШВИЛИAlias
Катерина Володимирівна ФІЛІППОВАAlias
Катерина Володимирівна ГОГІАШВІЛІAlias
Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

UK · entry 13207

list version published —
Recorded nameKind
Ekaterina Vladimirovna FilippovaPrimary name
Ekaterina GOGIASHVILIAlias
Kateryna Volodymyrivna FILIPPOVAAlias
Programmes

Russia

Addresses recorded
  • Ul Sobinova, the house. 160, Donetsk, Ukraine

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Ul Sobinova, the house. 160, Donetsk, Ukraine"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Ekaterina Vladimirovna FILIPPOVA — sanctions list record (AU, EU, UK) — investment.com