Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FILIPPOVA Ekaterina Vladimirovna

Date of Birth: 1988-01-20

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 90

Information:

Remark: maiden name
Function: 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 Ministers of the Donetsk People's Republic'. Deputy Head of office of the so-called 'Ombudsperson of the Donetsk People's Republic'.
Alias: FILIPPOVA Ekaterina Vladimirovna
Alias: FILIPPOVA Kateryna Volodymyrivna
Birth: 1988-01-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ekaterina Vladimirovna FILIPPOVA

Date of Birth: 1988-11-20

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 75

Information:

Position: (1) Former so called 'Minister of Justice' of the 'Donetsk People's Republic' (2) Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.'
Nationality: Russia
Address: Ul Sobinova, the house. 160, Donetsk, Ukraine
Birthplace: Krasnoarmeysk (now Pokrovsk), Donetskaya oblast, Ukrainian SSR (now Ukraine)
Regime: Russia
Info: (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-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 the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ekaterina Vladimirovna FILIPPOVA

Date of Birth: 1988-01-20

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 75

Information:

Remark: maiden name
Function: 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 Ministers of the Donetsk People's Republic'. Deputy Head of office of the so-called 'Ombudsperson of the Donetsk People's Republic'.
Alias: FILIPPOVA Ekaterina Vladimirovna
Alias: FILIPPOVA Kateryna Volodymyrivna
Birth: 1988-01-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions