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PETRENKO Svetlana Lyvovna

Person of interest · Sanctioned entity

PETRENKO Svetlana Lyvovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PETRENKO Svetlana Lyvovna · Petrenko Svetlana Lvovna · Svetlana Lyvovna PETRENKO · ПЕТРЕНКО Светлана Львовна · ПЕТРЕНКО Світлана Львовна				[sources]
Other name	Петренко Светлана Львовна · Светлана Львовна Петренко				[sources]
Birth date	1975-03-23				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Svetlana Lyvovna				[sources]
Last name	PETRENKO				[sources]
Position	Employee of the Investigative Committee of the Russian Federation · Key ‘siloviki’ (security forces) figures · Ключевые силовики · Сотрудник Следственного комитета Российской Федерации · Співробітник Слідчого комітету Російської Федерації				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-11-16				[sources]
Last changed	2024-02-27	Last checked	2024-05-19	First seen	2023-02-15

Descriptions

Head of the Media Relations Department of the Investigative Committee of the Russian Federation, Press Secretary of the Investigative Committee.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

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: ca-sema-1-part-1-1-104-ru-svetlana-lyvovna-petrenko · ca-sema-1-part-1-1-104-svetlana-lyvovna-petrenko · acf-4044a8d15145a234b86ea3f36baabd6c56a5b375 · ua-nazk-person-27391

For experts: raw data explorer

Factsheet Descriptions Data sources

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