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Svetlana Yanovna ALESHINA

Sanctioned entity
TypePerson[sources]
NameALOSHYNA SVITLANA · Alyoshina Svetlana Yanovna · Alyoshina Svitlana · Svetlana Yanovna ALESHINA · Svetlana Yanovna ALYOSHINA · 3 more...[sources]
AliasALESHINA Svetlana Yanovna · Aloshyna Svitlana Yanivna · Svetlana Yanovna ALESHINA · АЛЁШИНА Светлана Яновна · Светлана Яновна Алёшина[sources]
Birth date[sources]
Place of birthKadiivka · Kadiivka, UKRAINE · Kadiivka, Ukraine · Kadiïvka : UKRAINE · Stakhanov, URSS (aujourd'hui Kadiïvka, Ukraine)[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First nameSvetlana · Svetlana Yanovna · Светлана[sources]
Last nameALESHINA · Alyoshina · АЛЁШИНА[sources]
Middle nameYanovna[sources]
PatronymicYanovna · Яновна[sources]
Position"Депутат Народної ради ЛНР" · Deputy of the so called “People’s Council” of the so-called “Luhansk People’s Republic” · Député au soi-disant "Conseil populaire" de la soi-disant "République populaire de Louhansk" · «депутат народної ради» незаконного збройного формування «ЛНР» · Так званий «депутат народної ради ЛНР»[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-02-24)

— Belgian Financial Sanctions,

Function: Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”

— Swiss SECO Sanctions/Embargoes,

Svetlana Alyoshina is a deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” and a member of its Committee on Construction, Housing and Utilities, Energy, Transport and Communications. In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Svetlana Alyoshina est députée au soi-disant "Conseil populaire" de la soi-disant "République populaire de Louhansk" et membre de sa commission de la construction, du logement et des services d'utilité publique, de l'énergie, des transports et des communications. En assumant cette fonction et en agissant en cette qualité, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,182

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

EU Financial Sanctions Files (FSF)7,474

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

Swiss SECO Sanctions/Embargoes7,772

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions8,638

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,871

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

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

Source data IDs: eu-fsf-eu-12752-13 · ua-nsdc-10816-alosina-svitlana-anivna · ca-sema-ukraine-1-302 · eu-tb-logical-172948 · be-fod-09d63e80cb732a27e2bc3b379afa389990bc9e9a · ch-seco-88582 · ua-nsdc-person-176-2018-855 · ca-sema-1-302-ua-svetlana-yanovna-alyoshina · mc-freezes-d9d930e5098c484a4d83b50cd48cabce8dd4adac · fr-ga-7931 · eu-oj-b3d231c48ef9b842b99a189efda1d0cc94274209 · ca-sema-72c3656f3230b89951d935507520788f7206ace6

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting