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VOLOBUYEVA Svitlana Ivanivna

Sanctioned entity

VOLOBUYEVA Svitlana Ivanivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VOLOBUYEVA Svitlana Ivanivna · Volobuieva Svitlana Ivanivna · ВОЛОБУЄВА Світлана Іванівна · ВОЛОБУЕВА Светлана Ивановна · Волобуєва Світлана Іванівна				[sources]
Other name	Volobueva Svetlana · Волобуева Светлана Ивановна · Волобуєва Світлана Іванівна				[sources]
Birth date	1950-11-16				[sources]
Place of birth	Kerch, Crimea · АР Крим, м. Керч · г. Керчь, АР Крым · м. Керч, АР Крим				[sources]
Nationality	Russia				[sources]
Address	АР Крим, м. Керч, вул. Олега Кошового, 16 (кв. 16)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	280/2023	2023-05-12	2028-05-12
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	133/2017	2017-05-15	2020-05-15

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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-13452-volobuyeva-svitlana-ivanivna · ua-nsdc-person-184-2020-1031 · ua-nsdc-11487-volobueva-svitlana-ivanivna · ua-nazk-person-13452

For experts: raw data explorer

Factsheet Data sources

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