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Горбачик Світлана Миколаївна

Sanctioned entity

Горбачик Світлана Миколаївна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gorbachik Svetlana · Горбачик Светлана Николаевна · Горбачик Світлана Миколаївна · СВЕТЛАНА НИКОЛАЕВНА ГОРБАЧИК				[sources]
Alias	Horbachyk Svitlana Mykolayivna				[sources]
Birth date	1975-05-05				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СВЕТЛАНА				[sources]
INN	`643909173569`				[sources]
Last name	ГОРБАЧИК				[sources]
Patronymic	НИКОЛАЕВНА				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-05-22

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-643909173569 · ua-nsdc-23923-gorbacik-svitlana-mikolaivna

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАБРИКА ТРУД"	ДИРЕКТОР	2020-09-15	-
Товариство з обмеженою відповідальністю "Швейна фабрика "Залєсовська"