Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gizay Svetlana Fiodorovna · Gizay Svitlana · HYZAI YEVPATOVA SVITLANA · Svetlana Fedorovna GIZAY · Svetlana Fiodorovna GIZAY · | [sources] | |||
Other name | Hizai Svitlana Fedorivna · Svetlana Fedorovna GIZAY · ГИЗАЙ Светлана Федоровна · Светлана Федоровна ГИЗАЙ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kehychivka · Kehychivka Ukraine · Kehychivka : UKRAINE · Kehychivka, UKRAINE · Kehychivka, Ukraine | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Svetlana · Svetlana Fiodorovna · Светлана | [sources] | |||
Last name | Gizay · ГИЗАЙ | [sources] | |||
Patronymic | Fiodorovna · Федоровна | [sources] | |||
Second name | Fedorovna · Fiodorovna | [sources] | |||
Position | "Депутат Народної ради ЛНР", колишній "перший заступник голови Народної ради ЛНР" · 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” · «заступник голови народної ради» незаконного збройного формування «ЛНР» · Так званий «депутат народної ради ЛНР» · | [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.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ua-nsdc-10848-gizaj-svitlana-fedorivna
· NK-4NLwP8jkCN5tAepKFjBfy7
· ca-sema-db2f72767d93c5a4d7916e69cc6262f8abf4d975
· ja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27
· ca-sema-ukraine-1-311
· eu-tb-logical-138902
· gb-fcdo-rus1270
· ua-nsdc-person-176-2018-939
· gb-coh-s4xzxljel5rczph8-82qzouew7y
· fr-ga-4571
· ch-seco-53923
· gb-hmt-15222
· eu-fsf-eu-8033-88
· ua-nsdc-17144-gizaj-svitlana-fedorivna
· ca-sema-1-311-ua-svetlana-fiodorovna-gizay
· mc-freezes-3f62dcb15b4dbdc9a35e5a5f2e25ee40cb26a05f
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | The Insolvency Service | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | - | - | - |