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Svetlana Anatolievna MALAKHOVA

Person of interest · Sanctioned entity

Svetlana Anatolievna MALAKHOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALAKHOVA Svetlana Anatolievna · MALAKHOVA, Svetlana Anatolievna · Malakhova Svetlana Anatolievna · Malakhova Svitlana Anatoliyivna · Svetlana Anatolievna MALAKHOVA · 9 more...				[sources]
Other name	MALAKHOVA SVITLANA · Malakhova Svitlana · Svetlana Anatolyevna Malakhova · Svitlana Anatoliivna Malakhova · МАЛАХОВА Светлана Анатольевна · 2 more...				[sources]
Birth date	1964-08-27				[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	2022-04-08				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-03-23	First seen	2022-05-04

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of bribetakers and warmongers non-official source, 2023-12-15

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.

— ACF List of bribetakers and warmongers non-official source, 2023-12-15

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

— Ukraine NSDC State Register of Sanctions, 2024-03-06

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

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Зайнятість: сайт так званого «міністерства праці і соціальної політики ЛНР» https: //mintrudlnr.su/

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
2A Levanevsky Street, Luhansk	Ukraine
3 Square of Heroes of the Great Patriotic War, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2022-04-08	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
European External Action Service	UKR	2022-04-08	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-05-04	-
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, 15 and 25	2022-04-13	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Global Affairs Canada	Ukraine	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
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ロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-03-03	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,497

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

EU Financial Sanctions Files (FSF)6,021

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,001

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) List28,160

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 people3,442

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

Japan · Ministry of Finance

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

French Freezing of Assets6,255

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,285

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

Australian Sanctions Consolidated List4,064

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)

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,663

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Source data IDs: acf-78593b55b739c7285ebc6862f53449f1806afd5f · ca-sema-ukraine-1-119 · fr-ga-4729 · ca-sema-1-119-ua-svetlana-anatolyevna-malakhova · nz-ru-ind-716-svetlana-malakhova · ua-nsdc-person-82-2019-2569 · NK-36yUgiN5Ugvu8KTpFFHhpX · NK-cZ8nkRnkYtduGjEZCvoNrL · eu-fsf-eu-7924-17 · ua-nsdc-10924-malahova-svitlana-anatoliivna · ua-nazk-person-744 · ch-seco-53378 · ofac-23548 · ua-nsdc-person-176-2018-1040 · eu-tb-logical-138376 · gb-hmt-15115 · ua-nabc-person-744-malakhova-svetlana-anatolievna · acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858 · nz-ru-ind-726 · au-dfat-7124-svetlana-anatolievna-malakhova · ja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85

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