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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MALAKHOVA, Svetlana Anatolievna · Malakhova Svetlana · Malakhova Svetlana Anatolievna · Malakhova Svitlana · Svetlana Anatolievna Malakhova · | [sources] | |||
| Alias | Malakhova Svitlana Anatoliyivna · Svetlana Anatoljevna MALACHOVA · Svetlana Anatolyevna Malakhova · Svitlana Anatoliivna Malakhova · Малахова Светлана Анатольевна · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | Svetlana · Svetlana Anatolievna · Svetlana Anatolyevna · Svitlana · Светлана | [sources] | |||
| INN | 2361501263 | [sources] | |||
| Last name | Malakhova · МАЛАХОВА | [sources] | |||
| Middle name | Anatolievna · Anatoliivna · Anatolyevna · Анатольевна | [sources] | |||
| Patronymic | Anatolievna · Анатольевна | [sources] | |||
| Position | Ancienne soi-disant “ministre du travail et de la politique sociale” de la soi-disant “République populaire de Louhansk” · Key Local Government Officials · Self-proclaimed “Minister of Labour and Social Policy of the Luhansk (Lugansk) People’s Republic” · So-called ‘Minister of Labour and Social Policy’ of the so-called ‘Luhansk People's Republic’ · So-called “Deputy Chairperson of the Government” of the so-called "Luhansk People's Republic". Former so-called "Minister of Labour and Social Policy" of the so-called "Luhansk People's Republic" · | [sources] | |||
| Address | 2A Levanevsky Street, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · LUHANSK REGION, LUHANSK | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
So-called ‘Minister of Labour and Social Policy’ of the so-called ‘People’s Republic of Luhansk’
(Date of UN designation: 2022-04-08)
So-called “Deputy Chairperson of the Government” and former “Minister of Labour and Social Policy” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
Soi-disant “vice-présidente du gouvernement” et ancienne soi-disant “ministre du travail et de la politique sociale” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called ‘Minister of Labour and Social Policy’ of the so-called ‘People’s Republic of Luhansk’
Deputy Prime Minister of the so-called Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory. Former Minister of Labor and Social Policy of the self-proclaimed Luhansk People's Republic.
Deputy Prime Minister of the so-called Luhansk People's Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
au-dfat-7124-svetlana-anatolievna-malakhova · fr-ga-4729 · eu-tb-logical-138376 · ch-seco-53378 · gb-fcdo-rus1163 · be-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17 · eu-fsf-eu-7924-17 · gb-hmt-15115 · ua-nsdc-10924-malahova-svitlana-anatoliivna · ca-sema-7c9d94aa0967def17c68acaf193b0abd1231f4fa · ofac-23548 · mc-freezes-cfbd6f295c5250736977fb2d805226cf27866ac9 · ja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85 · acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858 · nz-ru-ind-716-svetlana-malakhova · usgsa-s4mr6hj1jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2A Levanevsky Street, Luhansk | Ukraine | |
| 3 Square of Heroes of the Great Patriotic War, Luhansk · | ||
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| Ukraine |