Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Khvorostian Svetlana Vadimovna · Khvorostian Svitlana Vadymivna · Svetlana KHVOROSTYAN (KHVOROSTIAN) · Svetlana Vadimovna CHVOROSTIAN · Svetlana Vadimovna KHVOROSTIAN · | [sources] | |||
Other name | Khvorostian Svetlana · Svetlana Vadimovna KHVOROSTYAN · Светлана Вадимовна ХВОРОСТЯН · ХВОРОСТЯН Светлана Вадимовна · Хворостян Светлана Вадимовна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Louhansk · Louhansk : UKRAINE · Luhansk · Luhansk Ukraine · Luhansk, UKRAINE · | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Svetlana · Svetlana · Svetlana Vadimovna · Светлана | [sources] | |||
Last name | KHVOROSTIAN · KHVOROSTYAN · Khvorostian · ХВОРОСТЯН | [sources] | |||
Patronymic | Vadimovna · Вадимовна | [sources] | |||
Second name | Vadimovna | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Член так званої «народної ради ЛНР» · 「ルハンスク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 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 |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf
· ua-nazk-person-4419
· gb-fcdo-rus1274
· fr-ga-4567
· eu-tb-logical-138918
· ca-sema-part-1-315-ua-svetlana-vadimovna-khvorostian
· gb-hmt-15226
· ca-sema-1-315-ua-svetlana-vadimovna-khvorostian
· ca-sema-ukraine-1-315
· rupep-person-24594
· eu-fsf-eu-8037-84
· ua-nsdc-17437-hvorostan-svitlana-vadimivna
· ja-mof-08f9aaa5e0b0c1b09e13f5e35a8b1d8d0e0f5e69
· ua-nabc-person-4419-khvorostian-svetlana-vadimovna
· mc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e
· ch-seco-53949
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 | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |