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Khokhlova Svitlana Viacheslavivna

Sanctioned entity

Khokhlova Svitlana Viacheslavivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHOKHLOVA Svetlana Vyacheslavovna · Khokhlova Svitlana Viacheslavivna · ХОХЛОВА Светлана Вячеславовна · ХОХЛОВА Світлана Вячеславівна · Хохлова Світлана В'ячеславівна				[sources]
Other name	Khokhlova Svetlana · Хохлова Светлана Вячеславовна · Хохлова Світлана В'ячеславівна				[sources]
Birth date	1979-03-24				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Position	Member of the Board of Joint Stock Company "Russian Regional Development Bank" · Член Правления, Акционерное общество "Всероссийский банк развития регионов" · Член Правління, Акціонерне товариство "Всеросійський банк развитку регіонів"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-person-1825-khokhlova-svetlana-vyacheslavovna · ua-nsdc-25322-hohlova-svitlana-v-aceslavivna · ua-nazk-person-1825

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