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Svetlana Nikolaevna PODLIPAEVA

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NamePodlipaeva Svetlana · Podlipaeva Svetlana Nikolaevna · Svetlana Nikolaevna PODLIPAEVA · Svetlana Nikolajevna PODLIPAJEVA · Svetlana PODLIPAEVA · 4 more...[sources]
AliasPodlipaieva Svitlana Mykolayivna · Подлипаева Светлана Николаевна · Светлана Николаевна ПОДЛИПАЕВА[sources]
Birth date[sources]
Genderfemale · male[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameSvetlana · Svetlana Nikolaevna · Светлана[sources]
Last namePodlipaeva · ПОДЛИПАЕВА[sources]
Middle nameNikolaevna · Николаевна[sources]
PatronymicNikolaevna · Николаевна[sources]
Second nameNikolaevna[sources]
PositionAncienne 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" · 4 more...[sources]
Address3 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

So-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Luhansk’

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

So-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Luhansk’

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

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,

Relationships

Data sources

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,740

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,871

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

ACF List of War Enablers8,516

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

Australian Sanctions Consolidated List4,698

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

Australia · DFAT

EU Financial Sanctions Files (FSF)7,474

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

EU Consolidated Travel Bans4,182

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ja-mof-8c56196f461ca75e31969ddbae243664ddc70b47 · gb-fcdo-rus1167 · gb-coh-8oz4zji3ydr23-ckyr4y5yd9yd0 · nz-ru-ind-731 · acf-071414828ce73ef2f61b7a2e4aa661610f631850 · ca-sema-1-122-ua-svetlana-nikolayevna-podlipaeva · gb-hmt-15119 · au-dfat-7128-svetlana-nikolaevna-podlipaeva · ca-sema-ukraine-1-122 · nz-ru-ind-721-svetlana-podlipaeva · ch-seco-53403 · mc-freezes-c860be01e81729badb95976e96b779197e4976f6 · fr-ga-4720 · eu-fsf-eu-7929-12 · acf-a3d9f5bee09efec3c4751d86fb5ed7fd31462b7e · ua-nsdc-17586-podlipaeva-svitlana-mikolaivna · eu-tb-logical-138396

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