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:lastName`	MALAKHOVA	fra	mc_fund_freezes	`mc-freezes-cfbd6f295c5250736977fb2d805226cf27866ac9`	2024-08-14
`Person:lastName`	Malakhova		ch_seco_sanctions	`ch-seco-53378`	2023-04-20
`Person:lastName`	МАЛАХОВА	rus	ch_seco_sanctions	`ch-seco-53378`	2023-04-20
`Person:lastName`	MALAKHOVA	eng	us_sam_exclusions	`usgsa-s4mr6hj1j`	2024-06-14
`Person:lastName`	МАЛАХОВА		eu_travel_bans	`eu-tb-logical-138376`	2024-10-09
`Person:lastName`	MALAKHOVA		eu_travel_bans	`eu-tb-logical-138376`	2024-10-09
`Person:lastName`	MALAKHOVA		be_fod_sanctions	`be-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17`	2025-12-01
`Person:lastName`	МАЛАХОВА		be_fod_sanctions	`be-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17`	2025-12-01
`Person:lastName`	MALAKHOVA		ca_dfatd_sema_sanctions	`ca-sema-7c9d94aa0967def17c68acaf193b0abd1231f4fa`	2024-08-06
`Person:lastName`	MALAKHOVA	fra	fr_tresor_gels_avoir	`fr-ga-4729`	2023-04-20
`Person:lastName`	MALAKHOVA	eng	gb_hmt_sanctions	`gb-hmt-15115`	2023-04-20
`Person:lastName`	Malakhova	eng	us_ofac_sdn	`ofac-23548`	2023-04-20
`Person:lastName`	MALAKHOVA	eng	nz_russia_sanctions	`nz-ru-ind-716-svetlana-malakhova`	2024-03-21
`Person:lastName`	MALAKHOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1163`	2024-05-09
`Person:lastName`	MALAKHOVA	eng	eu_fsf	`eu-fsf-eu-7924-17`	2024-10-02
`Person:lastName`	МАЛАХОВА	rus	eu_fsf	`eu-fsf-eu-7924-17`	2024-10-02