Is Svetlana Nikolaevna PODLIPAEVA sanctioned?

Yes, Svetlana Nikolaevna PODLIPAEVA appears on 13 sanctions lists: gb_fcdo_sanctions, eu_journal_sanctions, jp_mof_sanctions, ca_dfatd_sema_sanctions, eu_fsf, au_dfat_sanctions, eu_travel_bans, ch_seco_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, nz_russia_sanctions, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Svetlana Nikolaevna PODLIPAEVA on?

gb_fcdo_sanctions, eu_journal_sanctions, jp_mof_sanctions, ca_dfatd_sema_sanctions, eu_fsf, au_dfat_sanctions, eu_travel_bans, ch_seco_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, nz_russia_sanctions, be_fod_sanctions, ua_nsdc_sanctions

When was Svetlana Nikolaevna PODLIPAEVA first sanctioned?

First designated on May 4, 2022.

Individual13 sanctions listsUkraine

Svetlana Nikolaevna PODLIPAEVA

First seen May 4, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 9, 2026

Entity Overview

Full Name: Svetlana Nikolaevna PODLIPAEVA
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-3EUt3sK5Ui3Xrz8yXfmQKH
Date of Birth: Sep 16, 1968
Gender: female
Position: 「ルハンスク人民共和国経済発展相」（自称）
First Seen: May 4, 2022
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 9, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Svetlana Nikolaevna PODLIPAEVA appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

Australia2 lists

ca_dfatd_sema_sanctions
au_dfat_sanctions

Other Jurisdictions11 lists

gb_fcdo_sanctions
eu_journal_sanctions
jp_mof_sanctions
eu_fsf
eu_travel_bans
ch_seco_sanctions
mc_fund_freezes
fr_tresor_gels_avoir
nz_russia_sanctions
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

Aliases (12)

Also Known As
Svetlana Nikolajevna PODLIPAJEVA
Podlipaeva Svetlana
Podlipaeva Svetlana Nikolaevna
Светлана Николаевна ПОДЛИПАЕВА
Svetlana Nikolayevna PODLIPAEVA
Подліпаєва Світлана Миколаївна
Svetlana PODLIPAEVA
スヴェトラーナ・ポドリパエヴァ
Подлипаева Светлана Николаевна
Podlipaieva Svitlana Mykolayivna
PODLIPAYEVA
ПОДЛИПАЕВА Светлана Николаевна

Identification Numbers

Type	Number
ID Number	Numéro d’identification fiscale: 34595908919313

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more

Vasiliy Valerievich BAKALINSKIYIndividual

mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions

Natalya Georgievna GONCHAROVAIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Luhanskyi SerhiiIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Viktor Ivanovich MELNYCHENKOIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Dobros AnzhelikaIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization

gb_fcdo_sanctions

Petrovych ViktorIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Maxim Vitalievich KOROLYUKIndividual

gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more

Anna Igorevna EREMENKOIndividual

mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.