amisanctioned
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Светлана Анатольевна МАЛАХОВА Svetlana Anatolievna MALAKHOVA Svetlana Anatoljevna MALACHOVA

⚠ Sanctioned · 1 active program

Identity

Type
person
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 Anatoljevna MALACHOVA; Светлана Анатольевна МАЛАХОВА

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.