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Ekaterina Vladimirovna FILIPPOVA

Sanctioned
Ekaterina FILIPPOVA
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
20/01/1988, 20/11/1988
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7619
Asset freezeTravel ban
2023-08-27activeSource
Official source conditions

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

Source ↗
Legal bases
Australia
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (N...
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kateryna Volodymy-myrvima FILIPPOVAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7619
    SHA-256
    9fbc5b5b0f1babc3b914c000d94fa7076d90ff781123af0da82e60cbcea1bd52
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ekaterina FILIPPOVAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7619
    SHA-256
    9fbc5b5b0f1babc3b914c000d94fa7076d90ff781123af0da82e60cbcea1bd52
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kateryna Volodymy-myrvima GOGIASHVILIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7619
    SHA-256
    9fbc5b5b0f1babc3b914c000d94fa7076d90ff781123af0da82e60cbcea1bd52
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ekaterina Vladimirovna FILIPPOVAPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7619
    SHA-256
    9fbc5b5b0f1babc3b914c000d94fa7076d90ff781123af0da82e60cbcea1bd52
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kateryna Volodymyrivna FILIPPOVAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7619
    SHA-256
    9fbc5b5b0f1babc3b914c000d94fa7076d90ff781123af0da82e60cbcea1bd52
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ekaterina Vladimirovna GOGIASHVILIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7619
    SHA-256
    9fbc5b5b0f1babc3b914c000d94fa7076d90ff781123af0da82e60cbcea1bd52
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7619AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7619
    SHA-256
    9fbc5b5b0f1babc3b914c000d94fa7076d90ff781123af0da82e60cbcea1bd52
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 20/01/1988, 20/11/1988Birth date
    Source not recordedOriginal record not linked

Places

  • Krasnoarmeisk, Saratov, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7619
    SHA-256
    9fbc5b5b0f1babc3b914c000d94fa7076d90ff781123af0da82e60cbcea1bd52
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7619
    SHA-256
    9fbc5b5b0f1babc3b914c000d94fa7076d90ff781123af0da82e60cbcea1bd52
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)