Svetlana Anatolievna MALAKHOVA

Identity

Type: person
Country: Ukraine
Date of birth: 1964-08-27T00:00:00.000Z

Also known as

Aliases

So-called “Deputy Chairperson of the Government” of the so-called "Luhansk People's Republic".\nFormer so-called "Minister of Labour and Social Policy" of the so-called "Luhansk People's Republic" · Svetlana Anatolievna MALAKHOVA · Svetlana Anatolievna MALAKHOVA; Svetlana Anatoljevna MALACHOVA; Светлана Анатольевна МАЛАХОВА · Svetlana Anatoljevna MALACHOVA · Svetlana Anatolyevna MALAKHOVA · Svitlana Anatoliivna MALAKHOVA · Анатольевна · МАЛАХОВА · Светлана · Светлана Анатольевна МАЛАХОВА · Светлана Анатольевна МАЛАХОВА Svetlana Anatolievna MALAKHOVA Svetlana Anatoljevna MALACHOVA · スヴェトラーナ・マラホヴァ; Svetlana MALAKHOVA

Sanctions programs · 8

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/09/2024	source ↗
EU_FSF	UKR	EU FSF: UKR (2024/2455 (OJ L13092024))	Ukraine	13/09/2024	source ↗
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS1163)	Russia	13/04/2022	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	13/04/2022	source ↗
OFAC_SDN	UKRAINE-EO13660	OFAC SDN: UKRAINE-EO13660	Ukraine	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/09/2024	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 8

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

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