Statements: Svetlana Vadimovna KHVOROSTIAN

Canonical ID: NK-mBpJ6ne4zLJuTaVANYLJQH · 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:address`	9 Square of Heroes of the Great Patriotic War, Luhansk	eng	gb_hmt_sanctions	`gb-hmt-15226`	2024-11-28
`Person:address`	9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1274`	2024-05-09
`Person:address`	9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine	eng	gb_coh_disqualified	`gb-coh-pwdfudfqw6waf6ivevz0pi-qibw`	2025-11-16
`Person:addressEntity`	`addr-607f323a269b38542247584eade420a337f72ff9`		gb_hmt_sanctions	`gb-hmt-15226`	2023-04-20
`Person:alias`	ХВОРОСТЯН Светлана Вадимовна	rus	ch_seco_sanctions	`ch-seco-53949`	2023-06-18
`Person:alias`	ХВОРОСТЯН Светлана Вадимовна	eng	gb_hmt_sanctions	`gb-hmt-15226`	2023-04-20
`Person:alias`	Svetlana Vadimovna CHVOROSTIAN		eu_fsf	`eu-fsf-eu-8037-84`	2026-02-16
`Person:alias`	ХВОРОСТЯН Светлана Вадимовна	rus	gb_fcdo_sanctions	`gb-fcdo-rus1274`	2026-01-08
`Person:alias`	Khvorostian Svitlana Vadymivna		ua_nsdc_sanctions	`ua-nsdc-17437-hvorostan-svitlana-vadimivna`	2025-05-28
`Person:alias`	Светлана Вадимовна ХВОРОСТЯН		ca_dfatd_sema_sanctions	`ca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf`	2024-08-06
`Person:alias`	Svetlana Vadimovna KHVOROSTYAN	eng	gb_hmt_sanctions	`gb-hmt-15226`	2023-04-20
`Person:birthCountry`	ua		gb_hmt_sanctions	`gb-hmt-15226`	2024-06-27
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-53949`	2023-07-13
`Person:birthDate`	1990-03-07		gb_hmt_sanctions	`gb-hmt-15226`	2023-04-20
`Person:birthDate`	1990-03-07		gb_fcdo_sanctions	`gb-fcdo-rus1274`	2026-01-08
`Person:birthDate`	1990-03-07		jp_mof_sanctions	`ja-mof-08f9aaa5e0b0c1b09e13f5e35a8b1d8d0e0f5e69`	2024-10-14
`Person:birthDate`	1990-03-07		be_fod_sanctions	`be-fod-f508b2d3299486214e6a8d5833f81a3034d4ac4d`	2025-12-01
`Person:birthDate`	1990-03-07		gb_coh_disqualified	`gb-coh-pwdfudfqw6waf6ivevz0pi-qibw`	2025-04-10
`Person:birthDate`	1990		eu_fsf	`eu-fsf-eu-8037-84`	2023-04-20
`Person:birthDate`	1990-03-07		fr_tresor_gels_avoir	`fr-ga-4567`	2023-04-20
`Person:birthDate`	1990-03-07		eu_fsf	`eu-fsf-eu-8037-84`	2023-04-20
`Person:birthDate`	1990-03-07		mc_fund_freezes	`mc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e`	2024-08-14
`Person:birthDate`	1990-03-07		eu_travel_bans	`eu-tb-logical-138918`	2023-04-20
`Person:birthDate`	1990		eu_travel_bans	`eu-tb-logical-138918`	2023-04-20
`Person:birthDate`	1990-03-07		ch_seco_sanctions	`ch-seco-53949`	2023-04-20
`Person:birthDate`	1990-03-07		ua_nsdc_sanctions	`ua-nsdc-17437-hvorostan-svitlana-vadimivna`	2023-04-20
`Person:birthPlace`	Luhansk	eng	gb_hmt_sanctions	`gb-hmt-15226`	2025-01-15
`Person:birthPlace`	Luhansk, Ukraine		ch_seco_sanctions	`ch-seco-53949`	2023-07-26
`Person:birthPlace`	Louhansk	fra	fr_tresor_gels_avoir	`fr-ga-4567`	2023-04-20
`Person:birthPlace`	Luhansk, UKRAINE		eu_fsf	`eu-fsf-eu-8037-84`	2023-07-26
`Person:birthPlace`	Luhansk, UKRAINE		eu_travel_bans	`eu-tb-logical-138918`	2023-07-27
`Person:birthPlace`	Louhansk : UKRAINE	fra	mc_fund_freezes	`mc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e`	2024-08-14
`Person:birthPlace`	Luhansk	eng	gb_fcdo_sanctions	`gb-fcdo-rus1274`	2026-01-08
`Person:birthPlace`	Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1274`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17437-hvorostan-svitlana-vadimivna`	2024-11-13
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-138918`	2023-04-20
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf`	2024-08-06
`Person:country`	ua		eu_fsf	`eu-fsf-eu-8037-84`	2023-04-20
`Person:country`	ua		fr_tresor_gels_avoir	`fr-ga-4567`	2023-04-20
`Person:country`	ua		be_fod_sanctions	`be-fod-f508b2d3299486214e6a8d5833f81a3034d4ac4d`	2025-12-01
`Person:country`	ua		gb_fcdo_sanctions	`gb-fcdo-rus1274`	2024-05-09
`Person:country`	ua		gb_hmt_sanctions	`gb-hmt-15226`	2023-04-20
`Person:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-53949`	2023-04-20
`Person:createdAt`	2022-04-13		gb_hmt_sanctions	`gb-hmt-15226`	2024-10-14
`Person:fatherName`	Вадимовна	rus	ch_seco_sanctions	`ch-seco-53949`	2023-04-20
`Person:fatherName`	Vadimovna		ch_seco_sanctions	`ch-seco-53949`	2023-04-20
`Person:firstName`	Svetlana Vadimovna	fra	mc_fund_freezes	`mc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e`	2024-08-14
`Person:firstName`	Svetlana Vadimovna	fra	fr_tresor_gels_avoir	`fr-ga-4567`	2023-04-20
`Person:firstName`	Svetlana	eng	gb_hmt_sanctions	`gb-hmt-15226`	2023-04-20
`Person:firstName`	Svetlana	eng	gb_coh_disqualified	`gb-coh-pwdfudfqw6waf6ivevz0pi-qibw`	2025-04-10
`Person:firstName`	Svetlana	eng	gb_fcdo_sanctions	`gb-fcdo-rus1274`	2024-05-09
`Person:firstName`	Svetlana Vadimovna		ca_dfatd_sema_sanctions	`ca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf`	2024-08-06
`Person:firstName`	Светлана	rus	ch_seco_sanctions	`ch-seco-53949`	2023-04-20
`Person:firstName`	Svetlana		ch_seco_sanctions	`ch-seco-53949`	2023-04-20
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-4567`	2023-04-20
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-15226`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-f508b2d3299486214e6a8d5833f81a3034d4ac4d`	2025-12-01
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-138918`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-53949`	2023-04-20
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-rus1274`	2026-01-08
`Person:gender`	female		mc_fund_freezes	`mc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e`	2024-08-14
`Person:gender`	female		eu_fsf	`eu-fsf-eu-8037-84`	2023-04-20
`Person:id`	0eb62d7c41be95dea8a05d809382142ab29c8caa		gb_fcdo_sanctions	`gb-fcdo-rus1274`	2026-01-09
`Person:id`	0f7dc10aad7b7191146ae3d1c6e58596c52a4186		mc_fund_freezes	`mc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e`	2024-08-14
`Person:id`	4c2d1edf9300a6285bd635624fd648a76714bcf6		be_fod_sanctions	`be-fod-f508b2d3299486214e6a8d5833f81a3034d4ac4d`	2025-12-01
`Person:id`	2bff908290b5af0e724899bc1ce6ba066cadddf5		gb_hmt_sanctions	`gb-hmt-15226`	2026-01-28
`Person:id`	559037ab55e1e3d30034c04e01b198f3f03a4e75		gb_hmt_sanctions	`gb-hmt-15226`	2026-01-28
`Person:id`	bce2d03463cade01dc96efc856d2f96ada1172b3		gb_coh_disqualified	`gb-coh-pwdfudfqw6waf6ivevz0pi-qibw`	2026-01-06
`Person:id`	1513d333c3cdb4e6294035609722a708841f2c43		jp_mof_sanctions	`ja-mof-08f9aaa5e0b0c1b09e13f5e35a8b1d8d0e0f5e69`	2026-01-06
`Person:id`	19194f6d0d6d1578ce87f02e3b2a51f0bedd276c		ca_dfatd_sema_sanctions	`ca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf`	2025-05-19
`Person:id`	906c21555d0a1af6b4cbb60702ac65611997028a		fr_tresor_gels_avoir	`fr-ga-4567`	2026-01-06
`Person:id`	000dcf156d330eb586a63e0cd1977d13866f6ca1		ch_seco_sanctions	`ch-seco-53949`	2026-01-06
`Person:id`	4f883a172941afa484fc10dc19fd00f824152400		gb_fcdo_sanctions	`gb-fcdo-rus1274`	2026-01-07
`Person:id`	70e3d0449df6c0eebc4f40f610bd1ff99e330256		gb_fcdo_sanctions	`gb-fcdo-rus1274`	2026-01-09
`Person:id`	9a9875b793deca387cfe8a5edc1ec50797ac5675		eu_fsf	`eu-fsf-eu-8037-84`	2026-02-16
`Person:id`	84b45485ba84b1cbc9a34ca6f53e04483d085271		ua_nsdc_sanctions	`ua-nsdc-17437-hvorostan-svitlana-vadimivna`	2026-01-06
`Person:id`	0da694d04f2ecc2716758d6c50dab87989a5f0fe		eu_travel_bans	`eu-tb-logical-138918`	2023-07-27
`Person:lastName`	KHVOROSTIAN		ca_dfatd_sema_sanctions	`ca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf`	2024-08-06
`Person:lastName`	KHVOROSTIAN	fra	fr_tresor_gels_avoir	`fr-ga-4567`	2023-04-20
`Person:lastName`	KHVOROSTIAN	fra	mc_fund_freezes	`mc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e`	2024-08-14
`Person:lastName`	Khvorostian		ch_seco_sanctions	`ch-seco-53949`	2023-04-20
`Person:lastName`	ХВОРОСТЯН	rus	ch_seco_sanctions	`ch-seco-53949`	2023-04-20
`Person:lastName`	KHVOROSTIAN	eng	gb_hmt_sanctions	`gb-hmt-15226`	2023-04-20
`Person:lastName`	KHVOROSTYAN	eng	gb_hmt_sanctions	`gb-hmt-15226`	2023-04-20
`Person:lastName`	KHVOROSTIAN	eng	gb_coh_disqualified	`gb-coh-pwdfudfqw6waf6ivevz0pi-qibw`	2025-04-10
`Person:lastName`	KHVOROSTIAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1274`	2024-05-09
`Person:lastName`	KHVOROSTYAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1274`	2024-05-09
`Person:modifiedAt`	2022-04-13		ch_seco_sanctions	`ch-seco-53949`	2023-04-20
`Person:modifiedAt`	2022-04-08		eu_fsf	`eu-fsf-eu-8037-84`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15226`	2024-10-14
`Person:name`	Svetlana Vadimovna KHVOROSTIAN		eu_fsf	`eu-fsf-eu-8037-84`	2023-04-20
`Person:name`	Светлана Вадимовна ХВОРОСТЯН		eu_fsf	`eu-fsf-eu-8037-84`	2023-04-20
`Person:name`	Svetlana Vadimovna KHVOROSTIAN		eu_travel_bans	`eu-tb-logical-138918`	2023-04-20
`Person:name`	Svetlana Vadimovna KHVOROSTIAN		ca_dfatd_sema_sanctions	`ca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf`	2024-08-06
`Person:name`	Svetlana Vadimovna KHVOROSTIAN	eng	gb_hmt_sanctions	`gb-hmt-15226`	2023-04-20
`Person:name`	Khvorostian Svetlana		ua_nsdc_sanctions	`ua-nsdc-17437-hvorostan-svitlana-vadimivna`	2025-05-28
`Person:name`	Svetlana Vadimovna KHVOROSTIAN	fra	mc_fund_freezes	`mc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e`	2024-08-14
`Person:name`	Svetlana KHVOROSTYAN	eng	jp_mof_sanctions	`ja-mof-08f9aaa5e0b0c1b09e13f5e35a8b1d8d0e0f5e69`	2025-02-10
`Person:name`	Svetlana KHVOROSTYAN (KHVOROSTIAN)	eng	jp_mof_sanctions	`ja-mof-08f9aaa5e0b0c1b09e13f5e35a8b1d8d0e0f5e69`	2023-04-20
`Person:name`	Svetlana Vadimovna KHVOROSTIAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1274`	2024-05-09

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