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Svetlana Anatolievna KUMANOVA

Disqualified · Sanctioned entity
TypePerson[sources]
NameKumanova Svetlana · Kumanova Svetlana Anatolievna · Svetlana Anatolievna KUMANOVA · Svetlana Anatoljevna KUMANOVA · Svetlana Anatolyevna KUMANOVA · 7 more...[sources]
Other nameKumanova Svitlana Anatoliyivna · Svetlana Anatolyevna KUMANOVA · КУМАНОВА Свiтлана Анатолiївна · КУМАНОВА Светлана Анатольевна · Свiтлана Анатолiївна КУМАНОВА · 2 more...[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameSvetlana · Svetlana Anatolievna · Свiтлана · Светлана[sources]
Last nameKumanova · КУМАНОВА[sources]
PatronymicAnatolievna · Анатолiївна · Анатольевна[sources]
Second nameAnatolievna · Anatolyevna[sources]
Tax Number2441101143[sources]
PositionFormer member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称)[sources]
Address97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage 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,

Relationships

Data sources

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

EU Consolidated Travel Bans4,188

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 Sanctions6,601

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,623

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

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,641

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,804

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 People3,967

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,039

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


Source data IDs: ch-seco-53482 · ca-sema-1-228-ua-svetlana-anatolievna-kumanova · ua-nsdc-17435-kumanova-svitlana-anatoliivna · gb-coh-4ccrhz7jda3-pk2tebysdsxposg · eu-oj-194b7c32522ff46478a2c482120b8cb6e5e07715 · mc-freezes-a7a0208008fe6b8e80e052ebbcbe64b0a15bcdc9 · ca-sema-ukraine-1-228 · fr-ga-4692 · ca-sema-part-1-228-ua-svetlana-anatolievna-kumanova · gb-hmt-15135 · eu-tb-logical-138469 · eu-fsf-eu-7945-51 · ja-mof-370d70e2e63f7193e14baece224c99087c7d761c · ca-sema-c8086232c2d8dae0402ce419a311ed1cf3d71d96 · gb-fcdo-rus1183

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