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Aloshyna Svitlana Yanivna

Person of interest · Sanctioned entity
Aloshyna Svitlana Yanivna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALYOSHINA Svetlana Yanovna · Aloshyna Svitlana Yanivna · Svetlana Yanovna ALYOSHINA · Svetlana Yanovna Aleshina · АЛЕШИНА Светлана Яновна · 3 more...[sources]
Other nameALOSHYNA SVITLANA · Alechyna Svitlana Ianivna · Aleschyna Switlana Janiwna · Aleshina Svetlana Ianovna · Aleshina Svetlana Janovna · 42 more...[sources]
Birth date[sources]
Place of birthStakhaniv, Luhansk region, Ukraine · Stakhanov, Luhansk region, Ukraine · Стаханов, Луганская область, Украина · г. Стаханов, Луганская обл., Украина · м. Стаханов, Луганська обл., Україна[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameSvetlana · Svetlana Yanovna · Светлана[sources]
INN2368207908[sources]
KeywordsОкупаційна «влада» та колаборанти[sources]
Last nameALYOSHINA · Aleshina · Алёшина[sources]
PatronymicYanovna · Яновна[sources]
Position"Депутат Народної ради ЛНР" · Member of the People's Council of the so-called "Luhansk People's Republic" · People's Council of the LPR (deputy, member of the Committee on Legislative and Rule-Making Activities, State Building, Innovation and Regulatory Policy, Local Self-Government and Organization of Work) · «депутат народної ради» незаконного збройного формування «ЛНР» · Депутат Народного Совета так называемой «Луганской Народной Республики» · 3 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,214

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-nazk-person-5955 · ca-sema-1-302-ua-svetlana-yanovna-alyoshina · ua-nsdc-10816-alosina-svitlana-anivna · ua-nabc-person-5955-alyoshina-svetlana-yanovna · ua-nsdc-person-176-2018-855 · rupep-person-23650 · ca-sema-ukraine-1-302

For experts: raw data explorer