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ALYOSHINA Svetlana Yanovna

Person of interest · Sanctioned entity

ALYOSHINA Svetlana Yanovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALYOSHINA Svetlana Yanovna · Aloshyna Svitlana Yanivna · Svetlana Yanovna ALYOSHINA · АЛЕШИНА Светлана Яновна · АЛЬОШИНА Світлана Янівна · 1 more...				[sources]
Other name	ALOSHYNA SVITLANA · Alyoshina Svitlana · Альошина Світлана Янівна · Алёшина Светлана Яновна · Светлана Яновна Алёшина				[sources]
Birth date	1964-11-02				[sources]
Place of birth	Stakhanov, Luhansk region, Ukraine · г. Стаханов, Луганская обл., Украина · м. Стаханов, Луганська обл., Україна				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Svetlana Yanovna				[sources]
INN	`2368207908`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	ALYOSHINA				[sources]
Position	"Депутат Народної ради ЛНР" · Member of the People's Council of the so-called "Luhansk People's Republic" · «депутат народної ради» незаконного збройного формування «ЛНР» · Депутат Народного Совета так называемой «Луганской Народной Республики» · Депутат Народної Ради так званої "Луганської Народної Республіки" · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-07-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

Data sources

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-5955 · ua-nsdc-10816-alosina-svitlana-anivna · ca-sema-ukraine-1-302 · ua-nabc-person-5955-alyoshina-svetlana-yanovna · ca-sema-1-302-ua-svetlana-yanovna-alyoshina · ua-nsdc-person-176-2018-855 · rupep-person-23650

For experts: raw data explorer

Factsheet Data sources

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