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 › Svetlana Yanovna ALESHINA

Svetlana Yanovna ALESHINA

⚠ Sanctioned · 3 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
ua
Nationality
UKR
Date of birth
1964-11-02T00:00:00.000Z
Place of birth
Kadiivka

Also known as

Aliases
ALESHINA · Deputy of the so called “People’s Council” of the so-called “Luhansk People’s Republic” · Svetlana · Svetlana Yanovna ALESHINA; Svetlana Yanovna ALYOSHINA; Светлана Яновна АЛЁШИНА · Svetlana Yanovna ALESHINA Светлана Яновна АЛЁШИНА Svetlana Yanovna ALYOSHINA · Svetlana Yanovna Alyoshina · Svetlana Yanovna ALYOSHINA · Yanovna · АЛЁШИНА · Светлана · Светлана Яновна АЛЁШИНА · Яновна

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 03/03/2025 source ↗
EU_FSF UKR EU FSF: UKR (2025/389 (OJ L24022025)) Ukraine 24/02/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/02/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/02/2025 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ALYOSHINA Svetlana Yanovna

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alyoshina, svetlana, yanovna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

ALYOSHINA Svetlana Yanovna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alyoshina, svetlana, yanovna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Svetlana Yanovna ALYOSHINA

Ukraine
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alyoshina, svetlana, yanovna
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.