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Simanovska Svitlana Leonidivna

Sanctioned entity

Simanovska Svitlana Leonidivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SIMANOVSKAYA Svetlana Leonidovna · Simanovska Svitlana Leonidivna · СИМАНІВСЬКА Світлана Леонідівна · СИМАНОВСКАЯ Светлана Леонидовна · Сімановська Світлана Леонідівна				[sources]
Other name	Simanovskaia Svetlana · Симановская Светлана Леонидовна				[sources]
Birth date	1974-04-23				[sources]
Place of birth	Kuibyshev, Russia · Куйбишев, Росія · Куйбышев, Россия				[sources]
Nationality	Russia				[sources]
INN	`770103303804`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Position	daughter of Leonid Yakovlevich Simanovsky · дочка Леоніда Яковича Симановського · дочь Леонида Яковлевича Симановского				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: rupep-person-4885 · ua-nabc-person-2067-simanovskaya-svetlana-leonidovna · ua-nsdc-19905-simanovska-svitlana-leonidivna · ua-nazk-person-2067

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