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Canonical ID: NK-g6EW2PUo2z9DC6Wj2RgMjq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Svetlana GIZAY | eng | gb_coh_disqualified | gb-coh-s4xzxljel5rczph8-82qzouew7y | |||
Person:name | Svetlana Fiodorovna GIZAY | eu_fsf | eu-fsf-eu-8033-88 | ||||
Person:name | Светлана Федоровна ГИЗАЙ | eu_fsf | eu-fsf-eu-8033-88 | ||||
Person:name | Светлана Федоровна ГИЗАЙ | be_fod_sanctions | eu-fsf-eu-8033-88 | ||||
Person:name | Svetlana Fiodorovna GIZAY | be_fod_sanctions | eu-fsf-eu-8033-88 | ||||
Person:name | Svetlana Fiodorovna GIZAY | be_fod_sanctions | be-fod-f73b39a0fa2cf7da510611541aed2cb767011434 | ||||
Person:name | Svetlana Fjodorovna GIZAJ | be_fod_sanctions | be-fod-f73b39a0fa2cf7da510611541aed2cb767011434 | ||||
Person:name | Светлана Федоровна ГИЗАЙ | be_fod_sanctions | be-fod-f73b39a0fa2cf7da510611541aed2cb767011434 | ||||
Person:name | Svetlana GIZAI | eng | jp_mof_sanctions | ja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27 | |||
Person:name | Svetlana GIZAI (GIZAY) | eng | jp_mof_sanctions | ja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27 | |||
Person:name | スヴェトラーナ・ギザイ | jpn | jp_mof_sanctions | ja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27 | |||
Person:name | Svetlana Fiodorovna GIZAY | ca_dfatd_sema_sanctions | ca-sema-db2f72767d93c5a4d7916e69cc6262f8abf4d975 | ||||
Person:name | Гизай Светлана Федоровна | ua_nsdc_sanctions | ua-nsdc-10848-gizaj-svitlana-fedorivna | ||||
Person:name | Гизай Світлана Федорівна | ua_nsdc_sanctions | ua-nsdc-10848-gizaj-svitlana-fedorivna | ||||
Person:name | Гізай Світлана Федорівна | ua_nsdc_sanctions | ua-nsdc-10848-gizaj-svitlana-fedorivna | ||||
Person:name | Гізай Світлана Федорівна | ukr | ua_nsdc_sanctions | ua-nsdc-10848-gizaj-svitlana-fedorivna | |||
Person:name | HYZAI YEVPATOVA SVITLANA | ua_nsdc_sanctions | ua-nsdc-10848-gizaj-svitlana-fedorivna | ||||
Person:name | Gizay Svitlana | ua_nsdc_sanctions | ua-nsdc-10848-gizaj-svitlana-fedorivna | ||||
Person:name | Євпатова Світлана Федорівна | ua_nsdc_sanctions | ua-nsdc-10848-gizaj-svitlana-fedorivna | ||||
Person:name | Светлана Федоровна ГИЗАЙ | eu_travel_bans | eu-tb-logical-138902 | ||||
Person:name | Svetlana Fiodorovna GIZAY | eu_travel_bans | eu-tb-logical-138902 | ||||
Person:name | Svetlana Fjodorovna GIZAJ | eu_travel_bans | eu-tb-logical-138902 | ||||
Person:name | Svetlana Fiodorovna GIZAY | fra | fr_tresor_gels_avoir | fr-ga-4571 | |||
Person:name | Gizay Svetlana Fiodorovna | ch_seco_sanctions | ch-seco-53923 | ||||
Person:name | Svetlana Fiodorovna GIZAY | eng | gb_hmt_sanctions | gb-hmt-15222 | |||
Person:name | Svetlana Fiodorovna GIZAY | fra | mc_fund_freezes | mc-freezes-3f62dcb15b4dbdc9a35e5a5f2e25ee40cb26a05f | |||
Person:notes | (Date of UN designation: 2022-04-08) | be_fod_sanctions | be-fod-f73b39a0fa2cf7da510611541aed2cb767011434 | ||||
Person:notes | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ch_seco_sanctions | ch-seco-53923 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-s4xzxljel5rczph8-82qzouew7y | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1270 | |||
Person:notes | Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine | fra | fr_tresor_gels_avoir | fr-ga-4571 | |||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ | be_fod_sanctions | be-fod-f73b39a0fa2cf7da510611541aed2cb767011434 | ||||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ | eu_travel_bans | eu-tb-logical-138902 | ||||
Person:position | "Депутат Народної ради ЛНР", колишній "перший заступник голови Народної ради ЛНР" | ukr | ua_nsdc_sanctions | ua-nsdc-10848-gizaj-svitlana-fedorivna | |||
Person:position | так званий колишній «перший заступник голови народної ради ЛНР» | ukr | ua_nsdc_sanctions | ua-nsdc-10848-gizaj-svitlana-fedorivna | |||
Person:position | Так званий «депутат народної ради ЛНР» | ukr | ua_nsdc_sanctions | ua-nsdc-10848-gizaj-svitlana-fedorivna | |||
Person:position | «заступник голови народної ради» незаконного збройного формування «ЛНР» | ukr | ua_nsdc_sanctions | ua-nsdc-10848-gizaj-svitlana-fedorivna | |||
Person:position | Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” | eng | jp_mof_sanctions | ja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27 | |||
Person:position | 「ルハンスク人民共和国人民議会議員」（自称） | eng | jp_mof_sanctions | ja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27 | |||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ | be_fod_sanctions | eu-fsf-eu-8033-88 | ||||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ | eu_fsf | eu-fsf-eu-8033-88 | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1270 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15222 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-db2f72767d93c5a4d7916e69cc6262f8abf4d975 | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8033-88 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4571 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-8033-88 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10848-gizaj-svitlana-fedorivna | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-53923 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC | be_fod_sanctions | be-fod-f73b39a0fa2cf7da510611541aed2cb767011434 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4571 | fr_tresor_gels_avoir | fr-ga-4571 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/s4xzXlJel5RczPh8-82QZouew7Y | gb_coh_disqualified | gb-coh-s4xzxljel5rczph8-82qzouew7y | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-3f62dcb15b4dbdc9a35e5a5f2e25ee40cb26a05f | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-s4xzxljel5rczph8-82qzouew7y | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-53923 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-f73b39a0fa2cf7da510611541aed2cb767011434 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-138902 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4571 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-8033-88 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15222 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-db2f72767d93c5a4d7916e69cc6262f8abf4d975 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-8033-88 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1270 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10848-gizaj-svitlana-fedorivna | ||||