Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Podlipaeva Svetlana · Podlipaeva Svetlana Nikolaevna · Svetlana Nikolaevna PODLIPAEVA · Svetlana Nikolajevna PODLIPAJEVA · Svetlana PODLIPAEVA · | [sources] | |||
Other name | Podlipaieva Svitlana Mykolayivna · Подлипаева Светлана Николаевна · 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 · 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, Ukraine · 3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
So-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Luhansk’
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Luhansk’
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.
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.
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ua-nsdc-17586-podlipaeva-svitlana-mikolaivna
· mc-freezes-c860be01e81729badb95976e96b779197e4976f6
· acf-a3d9f5bee09efec3c4751d86fb5ed7fd31462b7e
· gb-fcdo-rus1167
· ca-sema-1-122-ua-svetlana-nikolayevna-podlipaeva
· acf-071414828ce73ef2f61b7a2e4aa661610f631850
· au-dfat-7128-svetlana-nikolaevna-podlipaeva
· ja-mof-8c56196f461ca75e31969ddbae243664ddc70b47
· eu-tb-logical-138396
· fr-ga-4720
· gb-coh-8oz4zji3ydr23-ckyr4y5yd9yd0
· gb-hmt-15119
· nz-ru-ind-731
· eu-fsf-eu-7929-12
· nz-ru-ind-721-svetlana-podlipaeva
· ca-sema-ukraine-1-122
· ch-seco-53403
For experts: raw data explorer
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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 |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
United Kingdom | The Insolvency Service | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |