Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Svetlov Viacheslav · Svetlov Viacheslav Evgenyevich · Viacheslav Evgenyevich SVETLOV · Viacheslav SVETLOV · Vjatjeslav Jevgenjevitj SVETLOV · | [sources] | |||
Other name | Svietlov Viacheslav Yevhenovych · Vyacheslav Evgenievich SVETLOV · Вячеслав Евгеньевич СВЕТЛОВ · СВЕТЛОВ Вячеслав Евгеньевич | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Viacheslav · Viacheslav Evgenyevich · Vyacheslav · Vyacheslav · Вячеслав | [sources] | |||
Last name | Svetlov · СВЕТЛОВ | [sources] | |||
Patronymic | Evgenyevich · Евгеньевич | [sources] | |||
Second name | Evgenievich · Evgenyevich | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Член так званої «народної ради ЛНР» · 「ルハンスク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 9 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
mc-freezes-1344da072f0c6cee8fe1e4cf91b4442feb5b8ea7
· eu-tb-logical-139045
· ca-sema-aa1c41e460607c67348fcf46b192da16bcc244d9
· fr-ga-4543
· ca-sema-part-1-340-ua-viacheslav-evgenyevich-svetlov
· ch-seco-54103
· gb-hmt-15251
· ua-nsdc-17419-svetlov-v-aceslav-evgenovic
· ja-mof-aa7487f3c6cadc657d13da5b788b1d10cf150373
· ca-sema-ukraine-1-340
· gb-coh-hzcz2kk0ay1alefevwi7m32muai
· eu-fsf-eu-8069-86
· ca-sema-1-340-ua-viacheslav-evgenyevich-svetlov
· gb-fcdo-rus1299
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry of Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | The Insolvency Service | - | |||
European Union | Council of the European Union | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |