Statements: Svetlana Fiodorovna GIZAY

Canonical ID: NK-g6EW2PUo2z9DC6Wj2RgMjq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSvetlana GIZAIengjp_mof_sanctionsja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27
Person:nameスヴェトラーナ・ギザイjpnjp_mof_sanctionsja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27
Person:nameSvetlana Fjodorovna GIZAJswebe_fod_sanctionseu-fsf-eu-8033-88
Person:nameSvetlana Fiodorovna GIZAYbe_fod_sanctionseu-fsf-eu-8033-88
Person:nameSvetlana Fjodorovna GIZAJsweeu_fsfeu-fsf-eu-8033-88
Person:nameSvetlana Fiodorovna GIZAYframc_fund_freezesmc-freezes-3f62dcb15b4dbdc9a35e5a5f2e25ee40cb26a05f
Person:nameSvetlana Fiodorovna GIZAYeu_travel_banseu-tb-logical-138902
Person:nameSvetlana Fiodorovna GIZAYenggb_fcdo_sanctionsgb-fcdo-rus1270
Person:nameGizay Svetlana Fiodorovnach_seco_sanctionsch-seco-53923
Person:nameSvetlana Fjodorovna GIZAJeu_travel_banseu-tb-logical-138902
Person:nameSvetlana Fiodorovna GIZAYenggb_hmt_sanctionsgb-hmt-15222
Person:nameSvetlana Fedorovna GIZAYenggb_fcdo_sanctionsgb-fcdo-rus1270
Person:nameSvetlana Fiodorovna GIZAYfrafr_tresor_gels_avoirfr-ga-4571
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1270
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-s4xzxljel5rczph8-82qzouew7y
Person:notesMember 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_sanctionsch-seco-53923
Person:notesMembre 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'Ukrainefrafr_tresor_gels_avoirfr-ga-4571
Person:position"Депутат Народної ради ЛНР", колишній "перший заступник голови Народної ради ЛНР"ukrua_nsdc_sanctionsua-nsdc-10848-gizaj-svitlana-fedorivna
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’be_fod_sanctionseu-fsf-eu-8033-88
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’eu_fsfeu-fsf-eu-8033-88
Person:position「ルハンスク人民共和国人民議会議員」（自称）engjp_mof_sanctionsja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27
Person:positionSelf-proclaimed “Member of the People’s Council of the Luhansk People’s Republic”engjp_mof_sanctionsja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’eu_travel_banseu-tb-logical-138902
Person:position«заступник голови народної ради» незаконного збройного формування «ЛНР»ukrua_nsdc_sanctionsua-nsdc-10848-gizaj-svitlana-fedorivna
Person:positionтак званий колишній «перший заступник голови народної ради ЛНР»ukrua_nsdc_sanctionsua-nsdc-10848-gizaj-svitlana-fedorivna
Person:positionТак званий «депутат народної ради ЛНР»ukrua_nsdc_sanctionsua-nsdc-10848-gizaj-svitlana-fedorivna
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53923
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10848-gizaj-svitlana-fedorivna
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1270
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15222
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8033-88
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4571
Person:programIdEU-UKReu_fsfeu-fsf-eu-8033-88
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-db2f72767d93c5a4d7916e69cc6262f8abf4d975
Person:secondNameFedorovnaenggb_hmt_sanctionsgb-hmt-15222
Person:secondNameFiodorovnaenggb_hmt_sanctionsgb-hmt-15222
Person:secondNameFiodorovnaenggb_fcdo_sanctionsgb-fcdo-rus1270
Person:secondNameFedorovnaenggb_fcdo_sanctionsgb-fcdo-rus1270
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4571frafr_tresor_gels_avoirfr-ga-4571
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/s4xzXlJel5RczPh8-82QZouew7Yenggb_coh_disqualifiedgb-coh-s4xzxljel5rczph8-82qzouew7y
Person:topicssanctioneu_travel_banseu-tb-logical-138902
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-db2f72767d93c5a4d7916e69cc6262f8abf4d975
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10848-gizaj-svitlana-fedorivna
Person:topicssanctionjpnjp_mof_sanctionsja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27
Person:topicssanctionframc_fund_freezesmc-freezes-3f62dcb15b4dbdc9a35e5a5f2e25ee40cb26a05f
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1270
Person:topicssanctionch_seco_sanctionsch-seco-53923
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-s4xzxljel5rczph8-82qzouew7y
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8033-88
Person:topicssanctioneu_fsfeu-fsf-eu-8033-88
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15222
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4571
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting