Statements: Svetlana Vadimovna KHVOROSTIAN

Canonical ID: NK-mBpJ6ne4zLJuTaVANYLJQH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSvetlana Vadimovna CHVOROSTIANbe_fod_sanctionsbe-fod-f508b2d3299486214e6a8d5833f81a3034d4ac4d
Person:nameSvetlana Vadimovna KHVOROSTIANca_dfatd_sema_sanctionsca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf
Person:nameСветлана Вадимовна ХВОРОСТЯНbe_fod_sanctionseu-fsf-eu-8037-84
Person:nameSvetlana Vadimovna KHVOROSTIANbe_fod_sanctionseu-fsf-eu-8037-84
Person:nameSvetlana Vadimovna KHVOROSTIANfrafr_tresor_gels_avoirfr-ga-4567
Person:nameSvetlana KHVOROSTIANenggb_coh_disqualifiedgb-coh-pwdfudfqw6waf6ivevz0pi-qibw
Person:nameSvetlana Vadimovna KHVOROSTIANenggb_hmt_sanctionsgb-hmt-15226
Person:nameХворостян Світлана Вадимівнаukrua_nsdc_sanctionsua-nsdc-17437-hvorostan-svitlana-vadimivna
Person:nameХворостян Светлана Вадимовнаua_nsdc_sanctionsua-nsdc-17437-hvorostan-svitlana-vadimivna
Person:nameKhvorostian Svetlanaua_nsdc_sanctionsua-nsdc-17437-hvorostan-svitlana-vadimivna
Person:nameKhvorostian Svetlana Vadimovnach_seco_sanctionsch-seco-53949
Person:nameСветлана Вадимовна ХВОРОСТЯНeu_travel_banseu-tb-logical-138918
Person:nameSvetlana Vadimovna KHVOROSTIANeu_travel_banseu-tb-logical-138918
Person:nameSvetlana Vadimovna CHVOROSTIANeu_travel_banseu-tb-logical-138918
Person:nameSvetlana Vadimovna KHVOROSTIANenggb_fcdo_sanctionsgb-fcdo-rus1274
Person:nameSvetlana Vadimovna KHVOROSTYANenggb_fcdo_sanctionsgb-fcdo-rus1274
Person:nameSvetlana Vadimovna KHVOROSTIANeu_fsfeu-fsf-eu-8037-84
Person:nameSvetlana Vadimovna KHVOROSTIANframc_fund_freezesmc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1274
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-f508b2d3299486214e6a8d5833f81a3034d4ac4d
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-53949
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-4567
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pwdfudfqw6waf6ivevz0pi-qibw
Person:positionЧлен так званої «народної ради ЛНР»ukrua_nsdc_sanctionsua-nsdc-17437-hvorostan-svitlana-vadimivna
Person:positionSelf-proclaimed “Member of the People’s Council of the Luhansk People’s Republic”engjp_mof_sanctionsja-mof-08f9aaa5e0b0c1b09e13f5e35a8b1d8d0e0f5e69
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’eu_fsfeu-fsf-eu-8037-84
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’eu_travel_banseu-tb-logical-138918
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’be_fod_sanctionseu-fsf-eu-8037-84
Person:position「ルハンスク人民共和国人民議会議員」（自称）engjp_mof_sanctionsja-mof-08f9aaa5e0b0c1b09e13f5e35a8b1d8d0e0f5e69
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’be_fod_sanctionsbe-fod-f508b2d3299486214e6a8d5833f81a3034d4ac4d
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8037-84
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53949
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4567
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17437-hvorostan-svitlana-vadimivna
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15226
Person:programIdEU-UKReu_fsfeu-fsf-eu-8037-84
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1274
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PWDfudFQw6WAF6IvEVZ0PI_qIbwenggb_coh_disqualifiedgb-coh-pwdfudfqw6waf6ivevz0pi-qibw
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%3ATOCbe_fod_sanctionsbe-fod-f508b2d3299486214e6a8d5833f81a3034d4ac4d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4567frafr_tresor_gels_avoirfr-ga-4567
Person:topicssanctioneu_fsfeu-fsf-eu-8037-84
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf
Person:topicssanctionch_seco_sanctionsch-seco-53949
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4567
Person:topicssanctionbe_fod_sanctionsbe-fod-f508b2d3299486214e6a8d5833f81a3034d4ac4d
Person:topicssanctionjpnjp_mof_sanctionsja-mof-08f9aaa5e0b0c1b09e13f5e35a8b1d8d0e0f5e69
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15226
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17437-hvorostan-svitlana-vadimivna
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-pwdfudfqw6waf6ivevz0pi-qibw
Person:topicssanctionframc_fund_freezesmc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e
Person:topicssanctioneu_travel_banseu-tb-logical-138918
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1274
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8037-84
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