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Svetlana Alekseevna BORODULINA

Sanctioned entity
TypePerson[sources]
NameBORODULINA, Svetlana Alekseevna · Borodulina Svetlana · Svetlana Alekseevna BORODULINA · Бородулина Светлана Алексеевна · Бородуліна Світлана Олексіївна[sources]
Other nameBorodulina Svitlana Oleksiyivna[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameSvetlana · Svetlana Alekseevna[sources]
INN7701414683[sources]
Last nameBORODULINA[sources]
OGRN5147746351649[sources]
PatronymicAlekseevna[sources]
Position123610, Російська Федерація, м. Москва, набережна Червонопрісненська, буд. 12, під'їзд 6, офіс 809) · екс-міністр палива і енергетики Кримського федерального округу РФ, звільнена з посади 06.06.2017 через збитки до державного бюджету РФ біля 100 млн руб, фактичний бенефіціар ООО «Энердэй»[sources]
Addressм. Москва, Набережна Червонопрісненська, 12, 6 (офіс 809, ООО «Энердэй»)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,028

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,044

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-7cb16cfd70b1fb9cb777bdeab236c5a2e81bde3b · ca-sema-ukraine-1-97 · ofac-20275 · ca-sema-part-1-97-ua-svetlana-alekseevna-borodulina · ca-sema-1-97-ua-svetlana-alekseevna-borodulina · ua-nsdc-person-82-2019-3578 · ua-nsdc-13920-borodulina-svitlana-oleksiivna

For experts: raw data explorer

FactsheetData sources
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