Statements: Svetlana MALAKHOVA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LUHANSK REGION, LUHANSK	eng	us_sam_exclusions	`usgsa-s4mr6hj1j`	2025-12-29
`Person:address`	3 Square of Heroes of the Great Patriotic War, Luhansk	eng	gb_hmt_sanctions	`gb-hmt-15115`	2024-11-28
`Person:address`	2A Levanevsky Street, Luhansk	eng	us_ofac_sdn	`ofac-23548`	2023-11-17
`Person:address`	3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1163`	2024-05-09