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Svetlana Anatolievna MAYBORODA

Sanctioned entity
Svetlana Anatolievna MAYBORODA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMaiboroda Svitlana Anatoliyivna · Maiboroda Svitlana/ Maiboroda Svetlana · Mayboroda Svetlana Anatolievna · Svetlana Anatolievna MAYBORODA · Svetlana Majborodová · 5 more...[sources]
Other nameMaiboroda Svetlana · Maiboroda Svitlana · МАЙБОРОДА Светлана Анатольевна · МАЙБОРОДА Світлана Анатоліївна · Майборода Светлана Анатольевна · 3 more...[sources]
Birth date[sources]
Place of birthMakiivka · Makiivka, UKRAINE · Makiivka, Ukraine[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameSvetlana · Svetlana Anatolievna · Светлана · Світлана[sources]
INN2561908985 · 614322246182 · 614322246182/2561908985[sources]
Last nameMAYBORODA · Mayboroda · МАЙБОРОДА[sources]
PatronymicAnatolievna · Анатольевна · Анатоліївна[sources]
PositionHead of the so-called State Service for Family and Children Affairs in the so-called Donetsk people’s Republic · directeur du prétendu service public des affaires familiales et de l’enfance de la soi-disant République populaire de Donetsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Function: Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk People’s Republic

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: eu-fsf-eu-11283-80 · ua-nazk-person-27895 · ch-seco-72861 · fr-ga-7161 · eu-tb-logical-162828 · ua-nsdc-26228-majboroda-svitlana-anatoliivna

For experts: raw data explorer