amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Світлана Анатоліївна КУМАНОВА Светлана Анатольевна КУМАНОВА Svetlana Anatolievna KUMANOVA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Ukraine
Date of birth
1966-11-01T00:00:00.000Z

Also known as

Aliases
Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Svetlana Anatolievna KUMANOVA · Svetlana Anatolyevna KUMANOVA · Анатолiївна · Анатольевна · КУМАНОВА · Свiтлана · Светлана · Світлана Анатоліївна КУМАНОВА Светлана Анатольевна КУМАНОВА Svetlana Anatolievna KUMANOVA

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1183) Russia 13/04/2022 source ↗

Listed on · 3

BE_FODUK_OFSICH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.