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Svetlana Alekseevna BORODULINA

Sanctioned entity

Svetlana Alekseevna BORODULINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORODULINA, Svetlana Alekseevna · Borodulina Svetlana · Svetlana Alekseevna BORODULINA · Бородулина Светлана Алексеевна · Бородуліна Світлана Олексіївна				[sources]
Alias	Borodulina Svitlana Oleksiyivna				[sources]
Birth date	1973-12-20				[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	2025-07-28	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,402

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) List35,501

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,175

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

For experts: raw data explorer

Factsheet Data sources

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