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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Podlipaeva Svetlana · Podlipaeva Svetlana Nikolaevna · Svetlana Nikolaevna PODLIPAEVA · Svetlana Nikolajevna PODLIPAJEVA · Svetlana Nikolayevna PODLIPAEVA · | [sources] | |||
| Alias | PODLIPAYEVA · Podlipaieva Svitlana Mykolayivna · Svetlana Nikolajevna PODLIPAJEVA · Подлипаева Светлана Николаевна · Светлана Николаевна ПОДЛИПАЕВА | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female · male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | Svetlana · Svetlana Nikolaevna · Svetlana Nikolayevna · Светлана | [sources] | |||
| Last name | Podlipaeva · ПОДЛИПАЕВА | [sources] | |||
| Middle name | Nikolaevna · Николаевна | [sources] | |||
| Patronymic | Nikolaevna · Николаевна | [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 | eur-lex.europa.eu · 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’
(Date of UN designation: 2022-04-08)
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.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
nz-ru-ind-721-svetlana-podlipaeva · mc-freezes-c860be01e81729badb95976e96b779197e4976f6 · gb-hmt-15119 · eu-tb-logical-138396 · be-fod-6f4fefa9f0d0d898e31922718f626f9a624b6f67 · fr-ga-4720 · gb-coh-8oz4zji3ydr23-ckyr4y5yd9yd0 · eu-fsf-eu-7929-12 · ua-nsdc-17586-podlipaeva-svitlana-mikolaivna · ch-seco-53403 · au-dfat-7128-svetlana-nikolaevna-podlipaeva · ca-sema-3ffc7a90ae89d5d2cecb7ee69892e9fd06ffb377 · gb-fcdo-rus1167 · ja-mof-8c56196f461ca75e31969ddbae243664ddc70b47 · acf-071414828ce73ef2f61b7a2e4aa661610f631850For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| 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 | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |