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Svetlana Nikolaevna PODLIPAEVA

Person of interest · Sanctioned entity
TypePerson[sources]
NamePodlipaeva Svetlana Nikolaevna · Podlipaieva Svitlana Mykolayivna · Svetlana Nikolaevna PODLIPAEVA · Svetlana Nikolajevna PODLIPAJEVA · Svetlana PODLIPAEVA · 3 more...[sources]
Other namePodlipaeva Svetlana · ПОДЛИПАЕВА Светлана Николаевна · Подлипаева Светлана Николаевна · Подліпаєва Світлана Миколаївна · Светлана Николаевна ПОДЛИПАЕВА[sources]
Birth date[sources]
Genderfemale · male[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameSvetlana · Svetlana Nikolaevna · Светлана[sources]
Last namePODLIPAEVA · Podlipaeva · ПОДЛИПАЕВА[sources]
Middle nameNikolaevna · Николаевна[sources]
PatronymicNikolaevna · Николаевна[sources]
Second nameNikolaevna[sources]
PositionAncienne soi-disant “ministre du développement économique” de la soi-disant “République populaire de Louhansk” · Key Local Government Officials · Self-proclaimed “Minister of Economic Development of the Luhansk (Lugansk) People’s Republic” · So-called ‘Minister of Economic Development’ of the so-called ‘Luhansk People's Republic’ · So-called “Deputy Chairperson of the Government” of the so-called “Luhansk People’s Republic”. Former so-called "Minister of Economic Development" of the so-called "Luhansk People's Republic" · 4 more...[sources]
Address3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Luhansk’

Australian Sanctions Consolidated List,

So-called “Deputy Chairperson of the Government” and former “Minister of Economic Development” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Soi-disant “vice-présidente du gouvernement” et ancienne soi-disant “ministre du développement économique” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

So-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Luhansk’

New Zealand Russia Sanctions,

Deputy Prime Minister of the so-called Luhansk People's Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

ACF List of War Enablers non-official source,

Deputy Prime Minister of the so-called Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory. Former Minister of Economic Development of the self-proclaimed Luhansk People's Republic.

ACF List of War Enablers non-official source,

Relationships

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,172

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: nz-ru-ind-731 · ua-nsdc-17586-podlipaeva-svitlana-mikolaivna · acf-a3d9f5bee09efec3c4751d86fb5ed7fd31462b7e · fr-ga-4720 · ja-mof-8c56196f461ca75e31969ddbae243664ddc70b47 · ca-sema-ukraine-1-122 · ua-nazk-person-747 · gb-hmt-15119 · ca-sema-1-122-ua-svetlana-nikolayevna-podlipaeva · au-dfat-7128-svetlana-nikolaevna-podlipaeva · nz-ru-ind-721-svetlana-podlipaeva · acf-071414828ce73ef2f61b7a2e4aa661610f631850 · mc-freezes-c860be01e81729badb95976e96b779197e4976f6 · eu-fsf-eu-7929-12 · gb-fcdo-rus1167 · ua-nabc-person-747-podlipaeva-svetlana-nikolaevna · eu-tb-logical-138396 · ch-seco-53403

For experts: raw data explorer