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Yefimova Svitlana Mykolayivna

Sanctioned entity

Yefimova Svitlana Mykolayivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Efimova Svetlana · Yefimova Svitlana Mykolayivna · Єфімова Світлана Миколаївна · Ефимова Светлана Николаевна				[sources]
Other name	Efimova Svetlana · Єфімова Світлана Миколаївна · Ефимова Светлана Николаевна				[sources]
Birth date	1974-04-05				[sources]
Nationality	Russia				[sources]
INN	`480702747109`				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-12-09

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-07	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-26828-efimova-svitlana-mikolaivna · ua-nazk-person-28095

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