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Filipas Svitlana Mykolayivna

Sanctioned entity

Filipas Svitlana Mykolayivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Filipas Svitlana Mykolayivna · PHILIPAS Svetlana Nikolaevna · ФІЛІПАС Світлана Миколаївна · ФИЛИПАС Светлана Николаевна · Філіпас Світлана Миколаївна				[sources]
Other name	Филипас Светлана Николаевна · Філіпас Світлана Миколаївна				[sources]
Birth date	1979-01-23				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
INN	`2579407885`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Passport number	`ЕТ063441`				[sources]
Position	Secretary of the Territorial Election Commission of Alushta (temporarily occupied Autonomous Republic of Crimea) · Секретар територіальної виборчої комісії м. Алушти(тимчасово окупована Автономна Республіка Крим) · Секретарь территориальной избирательной комиссии г. Алушты (временно оккупированная Автономная Республика Крым) · секретар територіальної виборчої комісії м. Алушти				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ЕТ063441`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,912

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-nazk-person-14487 · ua-nsdc-person-176-2018-66 · ua-nsdc-11827-filipas-svitlana-mikolaivna · ua-nabc-person-14487-philipas-svetlana-nikolaevna

For experts: raw data explorer

Factsheet Data sources

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