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Individual12 sanctions listsUkraine

Svetlana Nikolaevna PODLIPAEVA

First seen May 4, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Self-proclaimed “Minister of Economic Development of the Luhansk (Lugansk) People’s Republic”
First Seen
May 4, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-04-26 · Updates daily

Multi-List Designation

Svetlana Nikolaevna PODLIPAEVA appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (12)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Vladimir Gennadievich PAKREEVIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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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.