Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MALAKHOVA Svetlana Anatolievna · Malakhova Svetlana Anatolievna · Malakhova Svitlana Anatoliyivna · Svetlana Anatolievna MALAKHOVA · Svetlana Anatolievna Malakhova · 8 more... | [sources] | |||
Other name | MALAKHOVA SVITLANA · Malakhova Svitlana · Svetlana Anatolyevna Malakhova · Svitlana Anatoliivna Malakhova · МАЛАХОВА Светлана Анатольевна · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Luhansk · Луганск · Луганськ | [sources] | |||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Svetlana · Svetlana Anatolievna · Svetlana Anatolyevna · Svitlana · Светлана | [sources] | |||
INN | 2361501263 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | MALAKHOVA · Malakhova · МАЛАХОВА | [sources] | |||
Patronymic | Anatolievna · Анатольевна | [sources] | |||
Second name | Anatolievna | [sources] | |||
Website | mintrudlnr.su | [sources] | |||
Position | "Міністр Міністерства праці і соціальної політики ЛНР" · 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 ‘minister of Labour and Social Policy’ of the so-called ‘People’s Republic of Luhansk’ · 7 more... | [sources] | |||
Address | 2A Levanevsky Street, Luhansk · Україна, м. Луганськ, вул. Леваневського, буд. 2А · м. Луганськ, вул. Леваневського, буд. 2а | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858
· nz-ru-ind-716-svetlana-malakhova
· ch-seco-53378
· ca-sema-1-119-ua-svetlana-anatolyevna-malakhova
· NK-cZ8nkRnkYtduGjEZCvoNrL
· au-dfat-7124-svetlana-anatolievna-malakhova
· ofac-23548
· ca-sema-ukraine-1-119
· ua-nazk-person-744
· ua-nabc-person-744-malakhova-svetlana-anatolievna
· ua-nsdc-person-176-2018-1040
· nz-ru-ind-726
· ua-nsdc-person-82-2019-2569
· fr-ga-4729
· NK-36yUgiN5Ugvu8KTpFFHhpX
· eu-fsf-eu-7924-17
· acf-78593b55b739c7285ebc6862f53449f1806afd5f
· ua-nsdc-10924-malahova-svitlana-anatoliivna
· ja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85
· gb-hmt-15115
· eu-tb-logical-138376
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
3 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine | |
2A Levanevsky Street, Luhansk | Ukraine |