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:name`	Svetlana Anatolievna MALAKHOVA	fra	mc_fund_freezes	`mc-freezes-cfbd6f295c5250736977fb2d805226cf27866ac9`	2024-08-14
`Person:name`	Malakhova Svetlana Anatolievna		ch_seco_sanctions	`ch-seco-53378`	2023-06-18
`Person:name`	Malakhova Svetlana Anatolievna	eng	ru_acf_bribetakers	`acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858`	2023-04-20
`Person:name`	SVETLANA ANATOLIEVNA MALAKHOVA	eng	us_sam_exclusions	`usgsa-s4mr6hj1j`	2024-06-14
`Person:name`	Malakhova Svitlana		ua_nsdc_sanctions	`ua-nsdc-10924-malahova-svitlana-anatoliivna`	2025-05-28
`Person:name`	Малахова Светлана Анатольевна		ua_nsdc_sanctions	`ua-nsdc-10924-malahova-svitlana-anatoliivna`	2025-05-28
`Person:name`	Malakhova Svetlana		ua_nsdc_sanctions	`ua-nsdc-10924-malahova-svitlana-anatoliivna`	2025-05-28
`Person:name`	Малахова Світлана Анатоліївна	ukr	ua_nsdc_sanctions	`ua-nsdc-10924-malahova-svitlana-anatoliivna`	2023-04-20
`Person:name`	Svetlana Anatoljevna MALACHOVA		eu_travel_bans	`eu-tb-logical-138376`	2023-04-20
`Person:name`	Svetlana Anatolievna MALAKHOVA		eu_travel_bans	`eu-tb-logical-138376`	2023-04-20
`Person:name`	Светлана Анатольевна МАЛАХОВА		eu_travel_bans	`eu-tb-logical-138376`	2023-04-20
`Person:name`	Svetlana Anatolievna MALAKHOVA		be_fod_sanctions	`eu-fsf-eu-7924-17`	2023-04-20
`Person:name`	Светлана Анатольевна МАЛАХОВА		be_fod_sanctions	`eu-fsf-eu-7924-17`	2023-04-20
`Person:name`	Svetlana Anatoljevna MALACHOVA		be_fod_sanctions	`be-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17`	2025-12-01
`Person:name`	Svetlana Anatolievna MALAKHOVA		be_fod_sanctions	`be-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17`	2025-12-01
`Person:name`	Светлана Анатольевна МАЛАХОВА		be_fod_sanctions	`be-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17`	2025-12-01
`Person:name`	Svetlana MALAKHOVA	eng	jp_mof_sanctions	`ja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85`	2023-04-20
`Person:name`	スヴェトラーナ・マラホヴァ	jpn	jp_mof_sanctions	`ja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85`	2023-04-20
`Person:name`	Svetlana Anatolyevna MALAKHOVA		ca_dfatd_sema_sanctions	`ca-sema-7c9d94aa0967def17c68acaf193b0abd1231f4fa`	2024-08-06
`Person:name`	MALAKHOVA, Svetlana Anatolievna		us_trade_csl	`ofac-23548`	2024-05-07
`Person:name`	Svetlana Anatolievna MALAKHOVA	fra	fr_tresor_gels_avoir	`fr-ga-4729`	2023-04-20
`Person:name`	Svetlana Anatolievna MALAKHOVA		au_dfat_sanctions	`au-dfat-7124-svetlana-anatolievna-malakhova`	2022-05-04
`Person:name`	Svetlana Anatolievna MALAKHOVA	eng	gb_hmt_sanctions	`gb-hmt-15115`	2023-04-20
`Person:name`	Svetlana Anatolievna Malakhova	eng	us_ofac_sdn	`ofac-23548`	2023-04-20
`Person:name`	Svetlana Anatolievna MALAKHOVA	eng	nz_russia_sanctions	`nz-ru-ind-716-svetlana-malakhova`	2024-03-21
`Person:name`	Svetlana Anatolievna MALAKHOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1163`	2024-05-09
`Person:name`	Светлана Анатольевна МАЛАХОВА	rus	eu_fsf	`eu-fsf-eu-7924-17`	2023-04-20
`Person:name`	Svetlana Anatolievna MALAKHOVA	eng	eu_fsf	`eu-fsf-eu-7924-17`	2023-04-20

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