Search OpenSanctions

Advanced

Svetlana Anatolievna MAYBORODA

Person of interest · Sanctioned entity
TypePerson[sources]
NameMAYBORODA Svetlana Anatolevna · Maiboroda Svitlana Anatoliyivna · Mayboroda Svetlana Anatolievna · Svetlana Anatolievna MAYBORODA · Svetlana Majborodová · 6 more...[sources]
Other nameMaiboroda Svetlana · Maiboroda Svitlana · МАЙБОРОДА Светлана Анатольевна · МАЙБОРОДА Світлана Анатоліївна · Майборода Светлана Анатольевна · 3 more...[sources]
Birth date[sources]
Place of birthMakiivka · Makiivka : UKRAINE · Makiivka, Donetsk region, Ukrainian SSR, USSR · Makiivka, UKRAINE · Makiivka, Ukraine[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameSvetlana · Svetlana Anatolievna · Светлана · Світлана[sources]
INN2561908985 · 614322246182[sources]
Last nameMAYBORODA · Mayboroda · МАЙБОРОДА[sources]
Middle nameAnatolievna[sources]
PatronymicAnatolievna · Анатольевна · Анатоліївна[sources]
Tax Number614322246182[sources]
PositionChairman of the public council of the Strong Family project of the regional political council of the Donetsk regional branch of the party "United russia" · Directeur du prétendu service public des affaires familiales et de l’enfance de la soi-disant République populaire de Donetsk · Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk people’s Republic · The so-called "Head of the State Service for Family and Children of the DPR" · directeur du prétendu service public des affaires familiales et de l’enfance de la soi-disant République populaire de Donetsk[sources]
Source link24tv.ua · antifashist.com · dan-news.ru · dan-news.ru · gels-avoirs.dgtresor.gouv.fr · 7 more...[sources]
Last changeLast processedFirst seen

Descriptions

Svetlana Mayboroda is the Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk People’s Republic. In this role, she has been responsible for the illegal deportation of Ukrainian children to Russia. Svetlana Mayboroda is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Her actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Svetlana Mayboroda is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk People’s Republic

Swiss SECO Sanctions/Embargoes,

Svetlana Mayboroda est directeur du prétendu service public des affaires familiales et de l’enfance de la soi-disant République populaire de Donetsk. En cette qualité, elle est responsable de la déportation illégale d’enfants ukrainiens vers la Russie. Svetlana Mayboroda est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, elle viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Svetlana Mayboroda est responsable de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et la stabilité ou la sécurité en Ukraine.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,121

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

EU Financial Sanctions Files (FSF)6,368

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Ukraine War and Sanctions1,552

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Consolidated Travel Bans4,018

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD


Source data IDs: ua-nsdc-26228-majboroda-svitlana-anatoliivna · eu-tb-logical-162828 · ua-nazk-person-27895 · ch-seco-72861 · mc-freezes-cf881767e625dd90b2001d90133bb172b1753771 · ua-ws-8435f9b1a7237fabcb5a7bbc57bf4382d64630dd · eu-fsf-eu-11283-80 · fr-ga-7161

For experts: raw data explorer