Statements: Svetlana MALAKHOVA

Canonical ID: NK-fzXYzfqnzTMZKeEfhLW8eQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameМАЛАХОВАrusch_seco_sanctionsch-seco-53378
Person:lastNameMALAKHOVAenggb_fcdo_sanctionsgb-fcdo-rus1163
Person:lastNameMALAKHOVAenggb_hmt_sanctionsgb-hmt-15115
Person:lastNameMALAKHOVAca_dfatd_sema_sanctionsca-sema-7c9d94aa0967def17c68acaf193b0abd1231f4fa
Person:lastNameМАЛАХОВАbe_fod_sanctionsbe-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17
Person:lastNameMALAKHOVAengeu_fsfeu-fsf-eu-7924-17
Person:lastNameMALAKHOVAbe_fod_sanctionsbe-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17
Person:lastNameMALAKHOVAengus_sam_exclusionsusgsa-s4mr6hj1j
Person:lastNameМАЛАХОВАruseu_fsfeu-fsf-eu-7924-17
Person:lastNameMALAKHOVAframc_fund_freezesmc-freezes-cfbd6f295c5250736977fb2d805226cf27866ac9
Person:lastNameMALAKHOVAengnz_russia_sanctionsnz-ru-ind-716-svetlana-malakhova
Person:lastNameМАЛАХОВАeu_travel_banseu-tb-logical-138376
Person:lastNameMALAKHOVAeu_travel_banseu-tb-logical-138376
Person:lastNameMalakhovaengus_ofac_sdnofac-23548
Person:middleNameAnatolievnaengus_ofac_sdnofac-23548
Person:middleNameAnatolievnaengnz_russia_sanctionsnz-ru-ind-716-svetlana-malakhova
Person:middleNameАнатольевнаbe_fod_sanctionsbe-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17
Person:middleNameAnatolievnabe_fod_sanctionsbe-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17
Person:middleNameAnatoliivnaengus_ofac_sdnofac-23548
Person:middleNameAnatolyevnaengus_ofac_sdnofac-23548
Person:middleNameAnatolievnaengeu_fsfeu-fsf-eu-7924-17
Person:middleNameАнатольевнаruseu_fsfeu-fsf-eu-7924-17
Person:middleNameАнатольевнаeu_travel_banseu-tb-logical-138376
Person:middleNameAnatolievnaeu_travel_banseu-tb-logical-138376
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-7924-17
Person:modifiedAt2024-09-14eu_fsfeu-fsf-eu-7924-17
Person:modifiedAt2024-12-13ch_seco_sanctionsch-seco-53378
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15115
Person:nameSvetlana Anatolievna MALAKHOVAengnz_russia_sanctionsnz-ru-ind-716-svetlana-malakhova
Person:nameSvetlana Anatolievna MALAKHOVAenggb_hmt_sanctionsgb-hmt-15115
Person:nameSvetlana Anatolievna MALAKHOVAframc_fund_freezesmc-freezes-cfbd6f295c5250736977fb2d805226cf27866ac9
Person:nameスヴェトラーナ・マラホヴァjpnjp_mof_sanctionsja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85
Person:nameSvetlana Anatolievna MALAKHOVAeu_travel_banseu-tb-logical-138376
Person:nameSvetlana Anatolievna Malakhovaengus_ofac_sdnofac-23548
Person:nameСветлана Анатольевна МАЛАХОВАeu_travel_banseu-tb-logical-138376
Person:nameSvetlana Anatolievna MALAKHOVAau_dfat_sanctionsau-dfat-7124-svetlana-anatolievna-malakhova
Person:nameSvetlana Anatoljevna MALACHOVAeu_travel_banseu-tb-logical-138376
Person:nameSvetlana Anatolievna MALAKHOVAfrafr_tresor_gels_avoirfr-ga-4729
Person:nameMalakhova Svetlana Anatolievnaengru_acf_bribetakersacf-67e44fa54647fcd1c48a58d32dffb185d7e6f858
Person:nameMalakhova Svetlana Anatolievnach_seco_sanctionsch-seco-53378
Person:nameSvetlana Anatolievna MALAKHOVAenggb_fcdo_sanctionsgb-fcdo-rus1163
Person:nameSVETLANA ANATOLIEVNA MALAKHOVAengus_sam_exclusionsusgsa-s4mr6hj1j
Person:nameSvetlana Anatoljevna MALACHOVAbe_fod_sanctionsbe-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17
Person:nameMalakhova Svitlanaua_nsdc_sanctionsua-nsdc-10924-malahova-svitlana-anatoliivna
Person:nameSvetlana MALAKHOVAengjp_mof_sanctionsja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85
Person:nameMalakhova Svetlanaua_nsdc_sanctionsua-nsdc-10924-malahova-svitlana-anatoliivna
Person:nameMALAKHOVA, Svetlana Anatolievnaus_trade_cslofac-23548
Person:nameМалахова Светлана Анатольевнаua_nsdc_sanctionsua-nsdc-10924-malahova-svitlana-anatoliivna
Person:nameМалахова Світлана Анатоліївнаukrua_nsdc_sanctionsua-nsdc-10924-malahova-svitlana-anatoliivna
Person:nameСветлана Анатольевна МАЛАХОВАbe_fod_sanctionseu-fsf-eu-7924-17
Person:nameSvetlana Anatolyevna MALAKHOVAca_dfatd_sema_sanctionsca-sema-7c9d94aa0967def17c68acaf193b0abd1231f4fa
Person:nameСветлана Анатольевна МАЛАХОВАbe_fod_sanctionsbe-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17
Person:nameSvetlana Anatolievna MALAKHOVAbe_fod_sanctionseu-fsf-eu-7924-17
Person:nameСветлана Анатольевна МАЛАХОВАruseu_fsfeu-fsf-eu-7924-17
Person:nameSvetlana Anatolievna MALAKHOVAengeu_fsfeu-fsf-eu-7924-17
Person:nameSvetlana Anatolievna MALAKHOVAbe_fod_sanctionsbe-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17
Person:notesSo-called ‘Minister of Labour and Social Policy’ of the so-called ‘People’s Republic of Luhansk’nz_russia_sanctionsnz-ru-ind-716-svetlana-malakhova
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17
Person:notesSo-called “Deputy Chairperson of the Government” and former “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.ch_seco_sanctionsch-seco-53378
Person:notesSo-called ‘Minister of Labour and Social Policy’ of the so-called ‘People’s Republic of Luhansk’au_dfat_sanctionsau-dfat-7124-svetlana-anatolievna-malakhova
Person:notesSoi-disant “vice-présidente du gouvernement” et ancienne 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.frafr_tresor_gels_avoirfr-ga-4729
Person:notesDeputy 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.ru_acf_bribetakersacf-67e44fa54647fcd1c48a58d32dffb185d7e6f858
Person:notesDeputy 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.ru_acf_bribetakersacf-67e44fa54647fcd1c48a58d32dffb185d7e6f858
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1163
Person:positionКлючевые региональные чиновникиrusru_acf_bribetakersacf-67e44fa54647fcd1c48a58d32dffb185d7e6f858
Person:positionAncienne soi-disant “ministre du travail et de la politique sociale” de la soi-disant “République populaire de Louhansk”frafr_tresor_gels_avoirfr-ga-4729
Person:positionSoi-disant “vice-présidente du gouvernement”frafr_tresor_gels_avoirfr-ga-4729
Person:position「ルハンスク人民共和国労働・社会政策相」（自称）engjp_mof_sanctionsja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85
Person:positionSo-called “Deputy Chairperson of the Government” of the so-called "Luhansk People's Republic". Former so-called "Minister of Labour and Social Policy" of the so-called "Luhansk People's Republic"eu_travel_banseu-tb-logical-138376
Person:positionSelf-proclaimed “Minister of Labour and Social Policy of the Luhansk (Lugansk) People’s Republic”engjp_mof_sanctionsja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85
Person:positionSo-called “Deputy Chairperson of the Government” of the so-called "Luhansk People's Republic". Former so-called "Minister of Labour and Social Policy" of the so-called "Luhansk People's Republic"engeu_fsfeu-fsf-eu-7924-17
Person:positionSo-called “Deputy Chairperson of the Government” of the so-called "Luhansk People's Republic". Former so-called "Minister of Labour and Social Policy" of the so-called "Luhansk People's Republic"be_fod_sanctionsbe-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17
Person:positionSo-called ‘Minister of Labour and Social Policy’ of the so-called ‘Luhansk People's Republic’be_fod_sanctionseu-fsf-eu-7924-17
Person:positionKey Local Government Officialsengru_acf_bribetakersacf-67e44fa54647fcd1c48a58d32dffb185d7e6f858
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-716-svetlana-malakhova
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15115
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10924-malahova-svitlana-anatoliivna
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7124-svetlana-anatolievna-malakhova
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23548
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7924-17
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1163
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7c9d94aa0967def17c68acaf193b0abd1231f4fa
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4729
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53378
Person:programIdEU-UKReu_fsfeu-fsf-eu-7924-17
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4729fr_tresor_gels_avoirfr-ga-4729
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455be_fod_sanctionsbe-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23548us_ofac_sdnofac-23548
Person:topicssanctionau_dfat_sanctionsau-dfat-7124-svetlana-anatolievna-malakhova
Person:topicssanctionmc_fund_freezesmc-freezes-cfbd6f295c5250736977fb2d805226cf27866ac9
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15115
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj1j
Person:topicssanctionjp_mof_sanctionsja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85
Person:topicssanctionch_seco_sanctionsch-seco-53378
Person:topicssanctioneu_fsfeu-fsf-eu-7924-17
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7c9d94aa0967def17c68acaf193b0abd1231f4fa
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7924-17
Person:topicssanctionus_trade_cslofac-23548
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1163
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10924-malahova-svitlana-anatoliivna
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