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.

Home › Search › Святлана Паўлаўна ПАХОДАВА Светлана Павловна ПОХОДОВА Svetlana Pavlovna POKHODOVA Sviatlana Paulauna PAKHODAVA Svetlana Pavlovna POCHODOVA Svjatlana Paulauna PACHODAVA Sviatlana Pavlavna PACHODAVOVÁ Svjatlana Pachodavová

Святлана Паўлаўна ПАХОДАВА Светлана Павловна ПОХОДОВА Svetlana Pavlovna POKHODOVA Sviatlana Paulauna PAKHODAVA Svetlana Pavlovna POCHODOVA Svjatlana Paulauna PACHODAVA Sviatlana Pavlavna PACHODAVOVÁ Svjatlana Pachodavová

⚠ Sanctioned · 1 active program
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person

Also known as

Aliases
Head of penal colony n°4 for women in Gomel · Святлана Паўлаўна ПАХОДАВА Светлана Павловна ПОХОДОВА Svetlana Pavlovna POKHODOVA Sviatlana Paulauna PAKHODAVA Svetlana Pavlovna POCHODOVA Svjatlana Paulauna PACHODAVA Sviatlana Pavlavna PACHODAVOVÁ Svjatlana Pachodavová

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 source ↗

Listed on · 2

BE_FODBE_FOD
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.