Svetlana Anatolievna MALAKHOVA JSON

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

So-called ‘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.

While in this position, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Находясь на этой должности, она активно поддерживала действия и политику, которые подрывают территориальную целостность, суверенитет и независимость Украины и еще больше дестабилизируют Украину.

Перебуваючи на цій посаді, вона активно підтримувала дії та політику, які підривають територіальну цілісність, суверенітет та незалежність України та ще більше дестабілізують Україну.

Особа, яка переховується від органів досудового розслідування, розшукується за ч.1 ст.109 Кримінального кодексу України.

So-called ‘Minister of Labour and Social Policy’ of the so-called ‘People’s Republic of Luhansk’

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Address

Full address

Country

2A Levanevsky Street, Luhansk

Ukraine

Full address	2A Levanevsky Street, Luhansk	[raw]
City	Luhansk	[raw]
Street address	2A Levanevsky Street	[raw]
Country	Ukraine	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Region	Luhansk Region	[raw]
State	Luhansk Region	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

м. Луганськ, вул. Леваневського, буд.2а

Full address	м. Луганськ, вул. Леваневського, буд.2а	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine National Security Sanctions

Sanctions

Authority Program Start date End date

Office of Financial Sanctions Implementation · UK Russia 2022-04-13 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-04-13	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1163`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-04-13	[raw]
Modified on	2022-04-13	[raw]
Reason	Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Federal Public Service Finance UKR 2022-04-08 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-04-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.7924.17`	[raw]
Country	Belgium	[raw]
Listing date	2022-04-08	[raw]
Reason	2022/581 (OJ L110)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Specially Designated Nationals (SDN) - Treasury Department UKRAINE-EO13660 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	UKRAINE-EO13660	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Ministry of Finance クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びに「ドネツク人民共和国」（自称）及び「ルハンスク人民共和国」（自称）関係者と判断される者（個人） 2022-03-03 -

Authority	Ministry of Finance	[raw]
Program	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びに「ドネツク人民共和国」（自称）及び「ルハンスク人民共和国」（自称）関係者と判断される者（個人）	[raw]
Start date	2022-03-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`107`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Global Affairs Canada Ukraine - -

Authority	Global Affairs Canada	[raw]
Program	Ukraine	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`119`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-05-04 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-05-04	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022	[raw]
Data sources	Australian Sanctions Consolidated List

State Secretariat for Economic Affairs (SECO) Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15 2022-04-13 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15	[raw]
Start date	2022-04-13	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-04-13	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

National Security and Defense Council інші санкції, що відповідають принципам їх застосування, встановленим Законом (блокування Інтернет-провайдерами доступу до ресурсів, у тому числі до їх субдомену: «https://mintrudlnr.su/«) 2019-03-19 2023-03-19

Authority	National Security and Defense Council	[raw]
Program	інші санкції, що відповідають принципам їх застосування, встановленим Законом (блокування Інтернет-провайдерами доступу до ресурсів, у тому числі до їх субдомену: «https://mintrudlnr.su/«)	[raw]
Start date	2019-03-19	[raw]
End date	2023-03-19	[raw]
Country	Ukraine	[raw]
Source link	sanctions-t.rnbo.gov.ua	[raw]
Summary	Три роки	[raw]
Data sources	Ukraine National Security Sanctions

National Security and Defense Council 1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій) 2018-06-21 2021-06-21

Authority	National Security and Defense Council	[raw]
Program	1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій)	[raw]
Start date	2018-06-21	[raw]
End date	2021-06-21	[raw]
Country	Ukraine	[raw]
Source link	sanctions-t.rnbo.gov.ua	[raw]
Summary	Три роки	[raw]
Data sources	Ukraine National Security Sanctions

European External Action Service UKR 2022-04-08 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-04-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.7924.17`	[raw]
Country	European Union	[raw]
Listing date	2022-04-08	[raw]
Reason	2022/581 (OJ L110)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2018-01-26	[raw]
Reason	Executive Order 13660 (Ukraine)	[raw]
Source link	www.treasury.gov	[raw]
Summary	UKRAINE-EO13660	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

Australian Sanctions Consolidated List2,625

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)3,308

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

Ukraine National Security Sanctions5,457

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)13,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker6,454

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions2,579

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

French Freezing of Assets3,411

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

Belgian Financial Sanctions3,579

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

Swiss SECO Sanctions/Embargoes4,477

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)

US OFAC Specially Designated Nationals (SDN) List10,143

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people1,960

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-05-25.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ua-nsdc-person-82-2019-2569 · gb-hmt-15115 · ofac-23548 · ja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85 · NK-cZ8nkRnkYtduGjEZCvoNrL · NK-36yUgiN5Ugvu8KTpFFHhpX · ca-sema-ukraine-119 · fr-ga-4729 · au-dfat-7124-svetlana-anatolievna-malakhova · ch-seco-53378 · ua-nabc-person-744-malakhova-svetlana-anatolievna · trade-csl-23548 · ca-sema-ukraine-1-119 · ua-nsdc-person-176-2018-1040 · eu-fsf-eu-7924-17

[raw]Type
Person

[raw]Name
Svetlana Anatolievna MALAKHOVA

[raw]Nationality
Ukraine

[raw]Birth date
1964-08-27

[raw]Country
Ukraine

[raw]Created at
2018-01-26

[raw]First name
Svetlana · Svetlana Anatolievna · Svetlana Anatolyevna · Svitlana · Светлана

[raw]Gender
female

[raw]Last name
MALAKHOVA · Malakhova · МАЛАХОВА

[raw]Modified on
2022-04-13

[raw]Other name
MALAKHOVA Svetlana Anatolievna · MALAKHOVA, Svetlana Anatolievna · MALAKHOVA, Svetlana Anatolyevna · MALAKHOVA, Svitlana Anatoliivna · Svetlana Anatolievna Malakhova · 10 more...

[raw]Patronymic
Anatolievna · Анатольевна

[raw]Place of birth
Luhansk · Луганск · Луганськ

[raw]Position
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’ · «Міністр праці і соціальної політики» так званої «ЛНР» · «міністр праці і соціальної політики» незаконного збройного формування «ЛНР» · 3 more...

[raw]Second name
Anatolievna

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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