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Svetlana Anatolievna MALAKHOVA

Person of interest · Sanctioned entity

Svetlana Anatolievna MALAKHOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALAKHOVA, Svetlana Anatolievna · Malakhova Svetlana Anatolievna · Malakhova Svitlana Anatoliyivna · SVETLANA ANATOLIEVNA MALAKHOVA · Svetlana Anatolievna MALAKHOVA · 7 more...				[sources]
Other name	Malakhova Svetlana · Malakhova Svitlana · Svetlana Anatolyevna Malakhova · Svitlana Anatoliivna Malakhova · МАЛАХОВА Светлана Анатольевна · 2 more...				[sources]
Birth date	1964-08-27				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	SVETLANA ANATOLIEVNA · Svetlana · Svetlana Anatolievna · Svetlana Anatolyevna · Svitlana · 1 more...				[sources]
INN	`2361501263`				[sources]
Last name	MALAKHOVA · Malakhova · МАЛАХОВА				[sources]
Middle name	Anatolievna · Anatoliivna · Anatolyevna · Анатольевна				[sources]
Patronymic	Anatolievna · Анатольевна				[sources]
Second name	Anatolievna				[sources]
Position	Ancienne soi-disant “ministre du travail et de la politique sociale” de la soi-disant “République populaire de Louhansk” · Key Local Government Officials · Self-proclaimed “Minister of Labour and Social Policy of the Luhansk (Lugansk) People’s Republic” · So-called ‘Minister of Labour and Social Policy’ 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 Labour and Social Policy" of the so-called "Luhansk People's Republic" · 3 more...				[sources]
Address	2A Levanevsky Street, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · LUHANSK REGION, LUHANSK, UKR				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2022-05-04

Descriptions

So-called ‘Minister of Labour and Social Policy’ of the so-called ‘People’s Republic of Luhansk’

— Australian Sanctions Consolidated List, 2023-04-20

So-called ‘Minister of Labour and Social Policy’ 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, 2023-04-20

Soi-disant “vice-présidente du gouvernement” et ancienne soi-disant “ministre du travail et de la politique sociale” 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, 2024-09-17

So-called ‘Minister of Labour and Social Policy’ of the so-called ‘People’s Republic of Luhansk’

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-12-15

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 Labor and Social Policy of the self-proclaimed Luhansk People's Republic.

— ACF List of War Enablers non-official source, 2024-12-04

Relationships

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
2A Levanevsky Street, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Federal Public Service Finance	UKR	2022-04-08	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
Global Affairs Canada	Ukraine	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
National Security and Defense Council	376/2024	2024-06-24	-
TREAS-OFAC	Reciprocal	2018-01-26	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Council of the European Union	-	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 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

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,945

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

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,115

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Source data IDs: NK-36yUgiN5Ugvu8KTpFFHhpX · ca-sema-ukraine-1-119 · nz-ru-ind-726 · acf-78593b55b739c7285ebc6862f53449f1806afd5f · ua-nabc-person-744-malakhova-svetlana-anatolievna · au-dfat-7124-svetlana-anatolievna-malakhova · ofac-23548 · ca-sema-7c9d94aa0967def17c68acaf193b0abd1231f4fa · ch-seco-53378 · ua-nazk-person-744 · ja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85 · nz-ru-ind-716-svetlana-malakhova · ca-sema-part-1-119-ua-svetlana-anatolyevna-malakhova · ua-nsdc-person-176-2018-1040 · ca-sema-1-119-ua-svetlana-anatolyevna-malakhova · eu-fsf-eu-7924-17 · eu-tb-logical-138376 · gb-hmt-15115 · gb-fcdo-rus1163 · usgsa-s4mr6hj1j · acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858 · fr-ga-4729 · ua-nsdc-person-82-2019-2569 · ua-nsdc-10924-malahova-svitlana-anatoliivna · mc-freezes-cfbd6f295c5250736977fb2d805226cf27866ac9 · NK-cZ8nkRnkYtduGjEZCvoNrL

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