Statements: Svetlana Pavlovna POKHODOVA

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	mc_fund_freezes	`mc-freezes-00ec5e7f27c3f50dce89a4653593d72600f08f9f`	2024-08-14
`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:addressEntity`	`addr-bff057ca6dba23be1f442bf2f344c19024fe8cc1`		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`	Pokhodova Svetlana Pavlovna	rus	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:alias`	Svjatlana Paulauna PACHODAVA	swe	be_fod_sanctions	`eu-fsf-eu-10583-22`	2025-12-01
`Person:alias`	Святлана Паўлаўна ПАХОДАВА	bel	eu_fsf	`eu-fsf-eu-10583-22`	2025-12-01
`Person:alias`	Pokhodova Svitlana Pavlivna		ua_nsdc_sanctions	`ua-nsdc-31186-pohodova-svitlana-pavlivna`	2025-06-30
`Person:alias`	Святлана Паўлаўна ПАХОДАВА	bel	be_fod_sanctions	`eu-fsf-eu-10583-22`	2025-12-01
`Person:alias`	Pokhodova Svitlana Pavlivna		ua_nsdc_sanctions	`ua-nsdc-31012-pohodova-svitlana-pavlivna`	2025-06-30
`Person:alias`	ПАХОДАВА Святлана Паўлаўна	bel	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`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-31087-pohodova-svitlana-pavlivna`	2025-06-30
`Person:alias`	Pokhodova Svitlana Pavlivna		ua_nsdc_sanctions	`ua-nsdc-31308-pohodova-svitlana-pavlivna`	2025-06-30
`Person:alias`	Святлана Паўлаўна ПАХОДАВА	fra	fr_tresor_gels_avoir	`fr-ga-6856`	2023-08-04
`Person:alias`	Svetlana Pavlovna POKHODOVA	fra	mc_fund_freezes	`mc-freezes-00ec5e7f27c3f50dce89a4653593d72600f08f9f`	2024-08-14
`Person:alias`	Svetlana Pavlovna POCHODOVA	swe	be_fod_sanctions	`eu-fsf-eu-10583-22`	2025-12-01
`Person:alias`	Sviatlana Pavlavna PACHODAVOVÁ	slk	be_fod_sanctions	`eu-fsf-eu-10583-22`	2025-12-01
`Person:alias`	Светлана Павловна ПОХОДОВА	fra	fr_tresor_gels_avoir	`fr-ga-6856`	2023-08-04
`Person:alias`	Svetlana Pavlovna POKHODOVA	fra	fr_tresor_gels_avoir	`fr-ga-6856`	2023-08-17
`Person:alias`	Svjatlana Paulauna PACHODAVA	swe	eu_fsf	`eu-fsf-eu-10583-22`	2025-12-01
`Person:alias`	Svetlana Pavlovna POCHODOVA	swe	eu_fsf	`eu-fsf-eu-10583-22`	2025-12-01
`Person:alias`	Sviatlana Pavlavna PACHODAVOVÁ	slk	eu_fsf	`eu-fsf-eu-10583-22`	2025-12-01
`Person:alias`	Svjatlana Pachodavová	ces	eu_fsf	`eu-fsf-eu-10583-22`	2025-12-01
`Person:alias`	Svjatlana Pachodavová	ces	be_fod_sanctions	`eu-fsf-eu-10583-22`	2025-12-01
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31308-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-31087-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-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`	Паўлаўна	bel	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:fatherName`	Pavlovna	rus	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:fatherName`	Paulauna		ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:fatherName`	Павловна	rus	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:firstName`	Svjatlana	ces	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`	Svjatlana	swe	eu_fsf	`eu-fsf-eu-10583-22`	2026-01-06
`Person:firstName`	Svetlana	eng	be_fod_sanctions	`eu-fsf-eu-10583-22`	2026-01-06
`Person:firstName`	Святлана	bel	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:firstName`	Sviatlana	eng	eu_fsf	`eu-fsf-eu-10583-22`	2026-01-06
`Person:firstName`	Sviatlana	slk	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:firstName`	Sviatlana Paulauna	fra	mc_fund_freezes	`mc-freezes-00ec5e7f27c3f50dce89a4653593d72600f08f9f`	2024-08-14
`Person:firstName`	Святлана	bel	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:firstName`	Svetlana	swe	eu_fsf	`eu-fsf-eu-10583-22`	2026-01-06
`Person:firstName`	Svetlana		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:firstName`	Светлана	rus	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:firstName`	Svjatlana		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`	Sviatlana	eng	be_fod_sanctions	`eu-fsf-eu-10583-22`	2026-01-06
`Person:firstName`	Светлана		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`	Светлана	rus	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`	Svjatlana	ces	be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:firstName`	Sviatlana		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:firstName`	Sviatlana		ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:firstName`	Svetlana	rus	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:firstName`	Svjatlana	swe	be_fod_sanctions	`eu-fsf-eu-10583-22`	2026-01-06
`Person:firstName`	Светлана	rus	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:firstName`	Светлана		be_fod_sanctions	`be-fod-72d529402dbca2b2bb333d70914644dd2b8ad310`	2025-12-01
`Person:firstName`	Svjatlana		be_fod_sanctions	`be-fod-72d529402dbca2b2bb333d70914644dd2b8ad310`	2025-12-01
`Person:firstName`	Sviatlana		be_fod_sanctions	`be-fod-72d529402dbca2b2bb333d70914644dd2b8ad310`	2025-12-01
`Person:firstName`	Svetlana		be_fod_sanctions	`be-fod-72d529402dbca2b2bb333d70914644dd2b8ad310`	2025-12-01
`Person:firstName`	Святлана		be_fod_sanctions	`be-fod-72d529402dbca2b2bb333d70914644dd2b8ad310`	2025-12-01
`Person:firstName`	Святлана		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:gender`	female		mc_fund_freezes	`mc-freezes-00ec5e7f27c3f50dce89a4653593d72600f08f9f`	2024-08-14
`Person:gender`	female		ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:gender`	female		eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-6856`	2023-08-04
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-156370`	2023-09-04
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-10583-22`	2023-12-06
`Person:gender`	female		be_fod_sanctions	`be-fod-72d529402dbca2b2bb333d70914644dd2b8ad310`	2025-12-01
`Person:id`	951915b8852afed8ece1faf6407838d73fa63dcb		ch_seco_sanctions	`ch-seco-65254`	2026-01-06
`Person:id`	b829bb81f995d854c87c6d07520fdbff5d605a0c		eu_fsf	`eu-fsf-eu-10583-22`	2026-01-06
`Person:id`	98ccd16b94cf8d34b4a41b04cc7c6e2990c7687e		ua_nsdc_sanctions	`ua-nsdc-31308-pohodova-svitlana-pavlivna`	2026-01-06
`Person:id`	d362734f44eea7a786ae8777151b2cc2e14dae23		fr_tresor_gels_avoir	`fr-ga-6856`	2026-01-06
`Person:id`	6f98f642b0617424c049bd4bd332a1e2a4319bf5		be_fod_sanctions	`eu-fsf-eu-10583-22`	2026-01-06
`Person:id`	64e0330d28e3cb5fb393bd0c694aef69c92e5b47		mc_fund_freezes	`mc-freezes-00ec5e7f27c3f50dce89a4653593d72600f08f9f`	2024-08-27
`Person:id`	4a7c7f3411710389395638b104e0dd58fa822607		be_fod_sanctions	`be-fod-72d529402dbca2b2bb333d70914644dd2b8ad310`	2025-12-01
`Person:id`	869cda6c6a2004b3968f89b9686d5f4987572c24		eu_travel_bans	`eu-tb-logical-156370`	2024-10-11
`Person:id`	79d4388efc44f963fdd39ed126b1ad5949053e42		ua_nsdc_sanctions	`ua-nsdc-31031-pohodova-svitlana-pavlivna`	2026-01-06
`Person:id`	da16a4977e0a97ddd53c5b8c83f2ca1b166b649e		ua_nsdc_sanctions	`ua-nsdc-31012-pohodova-svitlana-pavlivna`	2026-01-06
`Person:id`	99b5bd4b58bd50bf07c7e43a4e8d4c7fd8b2a581		ua_nsdc_sanctions	`ua-nsdc-31087-pohodova-svitlana-pavlivna`	2026-01-06
`Person:id`	01703e7a4518d34adf89365d7a8f7e61557169d5		ua_nsdc_sanctions	`ua-nsdc-31186-pohodova-svitlana-pavlivna`	2026-01-06
`Person:lastName`	POCHODOVA		be_fod_sanctions	`be-fod-72d529402dbca2b2bb333d70914644dd2b8ad310`	2025-12-01
`Person:lastName`	PACHODAVA		be_fod_sanctions	`be-fod-72d529402dbca2b2bb333d70914644dd2b8ad310`	2025-12-01
`Person:lastName`	ПОХОДОВА		be_fod_sanctions	`be-fod-72d529402dbca2b2bb333d70914644dd2b8ad310`	2025-12-01
`Person:lastName`	ПАХОДАВА	bel	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	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:lastName`	POCHODOVA	swe	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:lastName`	Pakhodava		ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:lastName`	PACHODAVA	swe	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:lastName`	Pokhodova	rus	ch_seco_sanctions	`ch-seco-65254`	2023-08-16
`Person:lastName`	PACHODAVOVÁ	slk	eu_fsf	`eu-fsf-eu-10583-22`	2023-08-05
`Person:lastName`	PAKHODAVA	fra	fr_tresor_gels_avoir	`fr-ga-6856`	2023-08-04

Previous
1 - 100 of 241
Next