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 Светлана Яновна АЛЁШИНА Svetlana Yanovna ALYOSHINA

Svetlana Yanovna ALESHINA Светлана Яновна АЛЁШИНА Svetlana Yanovna ALYOSHINA

⚠ Sanctioned · 2 active programs

Identity

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

Also known as

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

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODEU_FSFEU_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.