Is Svetlana Vladimirovna DMITROVA sanctioned?

Yes, Svetlana Vladimirovna DMITROVA appears on 7 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Svetlana Vladimirovna DMITROVA on?

be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Svetlana Vladimirovna DMITROVA first sanctioned?

First designated on Apr 24, 2026.

Individual7 sanctions listsRussia

Svetlana Vladimirovna DMITROVA

First seen Apr 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Svetlana Vladimirovna DMITROVA
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-5d3x9Yd2vU2tPWr3sMhPZU
Date of Birth: Jan 6, 1968
Gender: female
Position: cheffe du département de l’éducation de l’Administration du district de Simferopol
First Seen: Apr 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-09-15 · Updates daily

Multi-List Designation

Svetlana Vladimirovna DMITROVA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (11)

Also Known As
Dmitrova Svetlana Vladimirovna
Dmitrova Svetlana
Светлана Владимировна ДМИТРОВА
Дмитрова Светлана Владимировна
Svetlana Volodymyrovna DMITROVA
Дмитрова Світлана Володимирівна
Светлана Володимировна ДМИТРОВА
ДМИТРОВА Светлана Володимировна
ДМИТРОВА Светлана Владимировна
Dmitrova Svetlana Volodymyrovna
Dmytrova Svitlana Volodymyrivna

Identification Numbers

Type	Number
ID Number	Numéro d’identification fiscale: 910913280990

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LIMITED LIABILITY COMPANY LITHIUMIONOrganization

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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.