Statements: Sviatlana Paulauna PAKHODAVA

Canonical ID: NK-nkDtWttTo2qSjU73iVNoRv · 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`	Localisation suspectée: Gomel	fra	fr_tresor_gels_avoir	`fr-ga-6856`	2024-05-29
`Person:address`	Belarus, Gomel		ch_seco_sanctions	`ch-seco-65254`	2024-11-12
`Person:address`	Localisation suspectée: Gomel	fra	mc_fund_freezes	`mc-freezes-00ec5e7f27c3f50dce89a4653593d72600f08f9f`	2024-08-14
`Person:addressEntity`	`addr-bff057ca6dba23be1f442bf2f344c19024fe8cc1`		ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:alias`	ПАХОДАВА Святлана Паўлаўна	bel	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:alias`	Светлана Павловна ПОХОДОВА	fra	fr_tresor_gels_avoir	`fr-ga-6856`	2023-08-04
`Person:alias`	Pokhodova Svitlana Pavlivna		ua_nsdc_sanctions	`ua-nsdc-31031-pohodova-svitlana-pavlivna`	2025-06-30
`Person:alias`	Pokhodova Svitlana Pavlivna		ua_nsdc_sanctions	`ua-nsdc-31186-pohodova-svitlana-pavlivna`	2025-06-30
`Person:alias`	Svetlana Pavlovna POKHODOVA	fra	fr_tresor_gels_avoir	`fr-ga-6856`	2023-08-17
`Person:alias`	Pokhodova Svitlana Pavlivna		ua_nsdc_sanctions	`ua-nsdc-31308-pohodova-svitlana-pavlivna`	2025-06-30
`Person:alias`	Pokhodova Svitlana Pavlivna		ua_nsdc_sanctions	`ua-nsdc-31012-pohodova-svitlana-pavlivna`	2025-06-30
`Person:alias`	Svetlana Pavlovna POKHODOVA	fra	mc_fund_freezes	`mc-freezes-00ec5e7f27c3f50dce89a4653593d72600f08f9f`	2024-08-14
`Person:alias`	Pokhodova Svetlana Pavlovna	rus	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:alias`	ПОХОДОВА Светлана Павловна	rus	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:alias`	Святлана Паўлаўна ПАХОДАВА	fra	fr_tresor_gels_avoir	`fr-ga-6856`	2023-08-04
`Person:alias`	Pokhodova Svitlana Pavlivna		ua_nsdc_sanctions	`ua-nsdc-31087-pohodova-svitlana-pavlivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31087-pohodova-svitlana-pavlivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31012-pohodova-svitlana-pavlivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31186-pohodova-svitlana-pavlivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31308-pohodova-svitlana-pavlivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31031-pohodova-svitlana-pavlivna`	2025-06-30
`Person:country`	by		ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:createdAt`	2023-08-14		ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:fatherName`	Paulauna		ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:fatherName`	Pavlovna	rus	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:fatherName`	Паўлаўна	bel	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:fatherName`	Павловна	rus	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:firstName`	Святлана	bel	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:firstName`	Светлана		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:firstName`	Святлана	bel	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:firstName`	Svetlana		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:firstName`	Sviatlana		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:firstName`	Svjatlana		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:firstName`	Sviatlana Paulauna	fra	fr_tresor_gels_avoir	`fr-ga-6856`	2023-08-04
`Person:firstName`	Svetlana	swe	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:firstName`	Svjatlana	ces	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:firstName`	Светлана	rus	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:firstName`	Sviatlana	slk	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:firstName`	Светлана	rus	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:firstName`	Sviatlana	slk	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:firstName`	Святлана	bel	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:firstName`	Svjatlana	ces	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:firstName`	Svetlana	eng	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:firstName`	Святлана		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:firstName`	Sviatlana Paulauna	fra	mc_fund_freezes	`mc-freezes-00ec5e7f27c3f50dce89a4653593d72600f08f9f`	2024-08-14
`Person:firstName`	Svetlana	rus	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:firstName`	Sviatlana		ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:firstName`	Светлана	rus	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:gender`	female	slk	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-00ec5e7f27c3f50dce89a4653593d72600f08f9f`	2024-08-14
`Person:gender`	female	slk	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:gender`	female		ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-6856`	2023-08-04
`Person:id`	5c6faa5749ae3a23788c931a32fa4099c256c348		ua_nsdc_sanctions	`ua-nsdc-31012-pohodova-svitlana-pavlivna`	2025-06-30
`Person:id`	22165dc589a29f8d8fd1a364de19da87b5150b8a		eu_fsf	`eu-fsf-eu-10583-22`	2025-05-16
`Person:id`	64e0330d28e3cb5fb393bd0c694aef69c92e5b47	fra	mc_fund_freezes	`mc-freezes-00ec5e7f27c3f50dce89a4653593d72600f08f9f`	2024-08-27
`Person:id`	36502f35f8315a2cec4a00254a0f6eb19b20e3f1	fra	fr_tresor_gels_avoir	`fr-ga-6856`	2025-05-30
`Person:id`	c62c4f4778f583274638f7c22c4064650238fca4		ua_nsdc_sanctions	`ua-nsdc-31186-pohodova-svitlana-pavlivna`	2025-06-30
`Person:id`	2aaa2f6a368861e570ad98b9123d6a24f634c3bb		ua_nsdc_sanctions	`ua-nsdc-31087-pohodova-svitlana-pavlivna`	2025-06-30
`Person:id`	5ab3ebf5750a14713375f11f2a0b1ab4a86aa4b5		ua_nsdc_sanctions	`ua-nsdc-31308-pohodova-svitlana-pavlivna`	2025-06-30
`Person:id`	f59de7c8e4985e6912414b0d6a7943f9ae635d49		be_fod_sanctions	`eu-fsf-eu-10583-22`	2025-05-16
`Person:id`	869cda6c6a2004b3968f89b9686d5f4987572c24		eu_travel_bans	`eu-tb-logical-156370`	2024-10-11
`Person:id`	0c33a965d39568ae2c386ddb66a425c8ce90566a		ua_nsdc_sanctions	`ua-nsdc-31031-pohodova-svitlana-pavlivna`	2025-06-30
`Person:id`	36e92ffec027371f0e83ff9a611afb149fbb00b4		ch_seco_sanctions	`ch-seco-65254`	2025-05-15
`Person:lastName`	ПОХОДОВА	rus	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:lastName`	ПАХОДАВА	bel	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:lastName`	ПОХОДОВА	rus	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:lastName`	Pakhodava		ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:lastName`	Pokhodova	rus	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:lastName`	ПАХОДАВА		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:lastName`	PAKHODAVA		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:lastName`	POCHODOVA		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:lastName`	POKHODOVA		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:lastName`	ПОХОДОВА		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:lastName`	PACHODAVA		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:lastName`	Pachodavová		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:lastName`	PACHODAVOVÁ		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:lastName`	POKHODOVA	eng	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:lastName`	ПАХОДАВА	bel	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:lastName`	PACHODAVA	swe	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:lastName`	Pachodavová	ces	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:lastName`	POCHODOVA	swe	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:lastName`	PACHODAVOVÁ	slk	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:lastName`	PAKHODAVA	eng	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:lastName`	ПОХОДОВА	rus	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:lastName`	PAKHODAVA	fra	fr_tresor_gels_avoir	`fr-ga-6856`	2023-08-04
`Person:lastName`	PACHODAVOVÁ	slk	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:lastName`	PAKHODAVA	eng	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:lastName`	POCHODOVA	swe	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:lastName`	PACHODAVA	swe	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:lastName`	POKHODOVA	eng	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:lastName`	ПАХОДАВА	bel	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:lastName`	Pachodavová	ces	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:lastName`	PAKHODAVA	fra	mc_fund_freezes	`mc-freezes-00ec5e7f27c3f50dce89a4653593d72600f08f9f`	2024-08-14
`Person:middleName`	Paulauna	swe	be_fod_sanctions	`eu-fsf-eu-10583-22`	2024-10-11
`Person:middleName`	Pavlovna	swe	be_fod_sanctions	`eu-fsf-eu-10583-22`	2024-10-11
`Person:middleName`	Pavlavna	slk	eu_fsf	`eu-fsf-eu-10583-22`	2024-10-11
`Person:middleName`	Павловна	rus	eu_fsf	`eu-fsf-eu-10583-22`	2024-10-11
`Person:middleName`	Паўлаўна		eu_travel_bans	`eu-tb-logical-156370`	2024-10-11

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