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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 › Светлана Петровна КАЦУБО

Светлана Петровна КАЦУБО

⚠ Sanctioned · 4 active programs
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
Nationality
UKR
Date of birth
1959-08-06T00:00:00.000Z
Place of birth
Podilsk, UKRAINE

Also known as

Aliases
Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University. · Katsubo · \nformer Member of the Central Electoral Commission (CEC) · Petrovna · Svetlana · Svetlana Petrovna KATSUBO · Sviatlana Piatrouna Katsuba · Sviatlana Piatrouna KATSUBA · Sviatlana Piatrouna KATSUBA; Svjatlana Pjatrouna KATSUBA; Святлана Пятроўна КАЦУБА; Svetlana Petrovna KATSUBO; Светлана Петровна КАЦУБО · Svjatlana Pjatrouna KATSUBA · КАЦУБА · КАЦУБО · Петровна · Пятроўна · Светлана · Светлана Петровна КАЦУБО · Светлана Петровна КАЦУБО Святлана Пятроўна КАЦУБА Sviatlana Piatrouna KATSUBA Svetlana Petrovna KATSUBO Svjatlana Pjatrouna KATSUBA · Святлана · Святлана Пятроўна КАЦУБА

Designation timeline · 4

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/768 (OJ L27022024)) 27/02/2024 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 12/10/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

EU_FSFCH_SECOCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 2

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.

Katsubo Svetlana Petrovna

Belarus / Bélarus
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

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

Svetlana Petrovna Katsubo

Belarus
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: katsubo, petrovna, svetlana
  • ✗ Nationalities differ (ukr vs belarus)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): belarus
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.