Is Svetlana Volodymyrovna DMITROVA sanctioned?

Yes, Svetlana Volodymyrovna DMITROVA appears on 8 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, ua_nsdc_sanctions, be_fod_sanctions, ch_seco_sanctions, au_dfat_sanctions, eu_journal_sanctions, eu_fsf.

What sanctions lists is Svetlana Volodymyrovna DMITROVA on?

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

When was Svetlana Volodymyrovna DMITROVA first sanctioned?

First designated on Apr 24, 2026.

Individual8 sanctions listsRussia

Svetlana Volodymyrovna DMITROVA

First seen Apr 24, 2026 · Last confirmed Sep 25, 2026 · Last updated Sep 23, 2026

Entity Overview

Full Name: Svetlana Volodymyrovna 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 25, 2026
Last Updated: Sep 23, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-09-25 · Updates daily

Multi-List Designation

Svetlana Volodymyrovna DMITROVA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list

au_dfat_sanctions

Other Jurisdictions7 lists

mc_fund_freezes
fr_tresor_gels_avoir
ua_nsdc_sanctions
be_fod_sanctions
ch_seco_sanctions
eu_journal_sanctions
eu_fsf

Programs & Topics

sanction

Aliases (13)

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

Identification Numbers

Type	Number
ID Number	910913280990

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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.