Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAYBORODA Svetlana Anatolevna · Maiboroda Svetlana · Maiboroda Svitlana · Mayboroda Svetlana Anatolievna · Svetlana Anatolievna MAYBORODA · | [sources] | |||
Other name | Maiboroda Svitlana Anatoliyivna · МАЙБОРОДА Светлана Анатольевна · МАЙБОРОДА Світлана Анатоліївна · Светлана Анатольевна МАЙБОРОДА · Світлана Анатоліївна МАЙБОРОДА | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Makiivka · Makiivka : UKRAINE · Makiivka, Donetsk region, Ukrainian SSR, USSR · Makiivka, UKRAINE · Makiivka, Ukraine | [sources] | |||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Svetlana · Svetlana Anatolievna · Светлана · Світлана | [sources] | |||
INN | 614322246182 | [sources] | |||
Last name | Mayboroda · МАЙБОРОДА | [sources] | |||
Middle name | Anatolievna | [sources] | |||
Patronymic | Anatolievna · АНАТОЛЬЕВНА · Анатольевна · Анатоліївна | [sources] | |||
Tax Number | 2561908985 · 614322246182 | [sources] | |||
Position | Chairman of the public council of the Strong Family project of the regional political council of the Donetsk regional branch of the party "United russia" · Directeur du prétendu service public des affaires familiales et de l’enfance de la soi-disant République populaire de Donetsk · Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk people’s Republic · The so-called "Head of the State Service for Family and Children of the DPR" · directeur du prétendu service public des affaires familiales et de l’enfance de la soi-disant République populaire de Donetsk | [sources] | |||
Source link | 24tv.ua · antifashist.com · dan-news.ru · dan-news.ru · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
Last change | Last processed | First seen |
Svetlana Mayboroda is the Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk People’s Republic. In this role, she has been responsible for the illegal deportation of Ukrainian children to Russia. Svetlana Mayboroda is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Her actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Svetlana Mayboroda is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability or security in Ukraine.
Function: Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk People’s Republic
Svetlana Mayboroda est directeur du prétendu service public des affaires familiales et de l’enfance de la soi-disant République populaire de Donetsk. En cette qualité, elle est responsable de la déportation illégale d’enfants ukrainiens vers la Russie. Svetlana Mayboroda est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, elle viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Svetlana Mayboroda est responsable de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et la stabilité ou la sécurité en Ukraine.
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-cf881767e625dd90b2001d90133bb172b1753771
· ch-seco-72861
· fr-ga-7161
· ua-nsdc-26228-majboroda-svitlana-anatoliivna
· ua-ws-cc39cf87c06518b029e50d9a5596818e76498df6
· eu-tb-logical-162828
· ua-ws-8435f9b1a7237fabcb5a7bbc57bf4382d64630dd
· ua-ws-person-27895
· eu-fsf-eu-11283-80
· ru-inn-614322246182
· NK-6TP76pGtRUxkLQMTA2CkGE
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
ГОСУДАРСТВЕННАЯ СЛУЖБА ПО ДЕЛАМ СЕМЬИ И ДЕТЕЙ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |