Is Svetlana Anatolievna KUMANOVA sanctioned?

Yes, Svetlana Anatolievna KUMANOVA appears on 11 sanctions lists: mc_fund_freezes, jp_mof_sanctions, ca_dfatd_sema_sanctions, eu_journal_sanctions, eu_travel_bans, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, gb_fcdo_sanctions, fr_tresor_gels_avoir, be_fod_sanctions.

What sanctions lists is Svetlana Anatolievna KUMANOVA on?

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

When was Svetlana Anatolievna KUMANOVA first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsUkraine

Svetlana Anatolievna KUMANOVA

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Svetlana Anatolievna KUMANOVA
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-5Mdadc9JNdAnKCdSGhxuw4
Date of Birth: Nov 1, 1966
Gender: female
Position: Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 23, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-09-23 · Updates daily

Multi-List Designation

Svetlana Anatolievna KUMANOVA appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

mc_fund_freezes
jp_mof_sanctions
eu_journal_sanctions
eu_travel_bans
eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
gb_fcdo_sanctions
fr_tresor_gels_avoir
be_fod_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (16)

Also Known As
Kumanova Svetlana
Svetlana KUMANOVA
Kumanova Svetlana Anatolievna
Svetlana Anatoljevna KUMANOVA
Svitlana Anatolijivna KUMANOVA
Svetlana Anatolyevna KUMANOVA
Світлана Анатоліївна КУМАНОВА
Светлана Анатольевна КУМАНОВА
スヴェトラーナ・クマノヴァ
Куманова Светлана Анатольевна
Куманова Світлана Анатоліївна
КУМАНОВА Свiтлана Анатолiївна
КУМАНОВА Светлана Анатольевна
Светлана Анатольевна КУМАНОВА / Свiтлана Анатолiївна КУМАНОВА
Kumanova Svitlana Anatoliyivna
Свiтлана Анатолiївна КУМАНОВА

Identification Numbers

Type	Number
ID Number	623018854304

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

mc_fund_freezesjp_mof_sanctionsca_dfatd_sema_sanctions+8 more

Vasiliy Valerievich BAKALINSKIYIndividual

mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir

Гончарова Наталія ГеоргіївнаIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Луганський Сергій ВікторовичIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Мельниченко Віктор ІвановичIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

au_dfat_sanctionsmc_fund_freezesjp_mof_sanctions+10 more

Доброс Анжеліка ОлексіївнаIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization

gb_fcdo_sanctions

Петрович Віктор ЮрійовичIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Maxim Vitalievich KOROLYUKIndividual

mc_fund_freezesjp_mof_sanctionsca_dfatd_sema_sanctions+8 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.