Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Podlipaeva Svetlana Nikolaevna · Podlipaieva Svitlana Mykolayivna · Svetlana Nikolaevna PODLIPAEVA · Svetlana Nikolajevna PODLIPAJEVA · Svetlana PODLIPAEVA · | [sources] | |||
Other name | Podlipaeva Svetlana · ПОДЛИПАЕВА Светлана Николаевна · Подлипаева Светлана Николаевна · Подліпаєва Світлана Миколаївна · Светлана Николаевна ПОДЛИПАЕВА | [sources] | |||
Birth date | [sources] | ||||
Gender | female · male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | Svetlana · Svetlana Nikolaevna · Светлана | [sources] | |||
Last name | PODLIPAEVA · Podlipaeva · ПОДЛИПАЕВА | [sources] | |||
Middle name | Nikolaevna · Николаевна | [sources] | |||
Patronymic | Nikolaevna · Николаевна | [sources] | |||
Second name | Nikolaevna | [sources] | |||
Position | Ancienne 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" · | [sources] | |||
Address | 3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk | Ukraine |