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	Source dataset	Source ID	First seen
`Person:createdAt`	2022-10-13	ru_acf_bribetakers	`acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858`	2023-04-20
`Person:createdAt`	2022-05-04	au_dfat_sanctions	`au-dfat-7124-svetlana-anatolievna-malakhova`	2025-10-01
`Person:createdAt`	2022-04-13	ch_seco_sanctions	`ch-seco-53378`	2023-04-20
`Person:createdAt`	2022-04-13	gb_hmt_sanctions	`gb-hmt-15115`	2024-10-14
`Person:createdAt`	2018-06-21	us_sam_exclusions	`usgsa-s4mr6hj1j`	2024-06-14