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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BORODULINA, Svetlana Alekseevna · Borodulina Svitlana Oleksiyivna · Svetlana Alekseevna BORODULINA · Бородуліна Світлана Олексіївна | [sources] | |||
| Other name | Borodulina Svetlana · Бородулина Светлана Алексеевна · Бородуліна Світлана Олексіївна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Svetlana · Svetlana Alekseevna | [sources] | |||
| INN | 7701414683 | [sources] | |||
| Last name | BORODULINA | [sources] | |||
| OGRN | 5147746351649 | [sources] | |||
| Patronymic | Alekseevna | [sources] | |||
| Position | 123610, 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] | |||
| Address | м. Москва, Набережна Червонопрісненська, 12, 6 (офіс 809, ООО «Энердэй») | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ua-nsdc-13920-borodulina-svitlana-oleksiivna · ofac-20275 · ca-sema-7cb16cfd70b1fb9cb777bdeab236c5a2e81bde3b · ua-nsdc-person-82-2019-3578 · ca-sema-1-97-ua-svetlana-alekseevna-borodulina · ca-sema-part-1-97-ua-svetlana-alekseevna-borodulina · ca-sema-ukraine-1-97For 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 | |
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||