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Individual4 sanctions listsUkraine

Svetlana Alekseevna BORODULINA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Svetlana Alekseevna BORODULINA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-7dv8Aa2rQgLhfwsBPfsDm2
Date of Birth
Dec 20, 1973
Place of Birth
Moscow, Russia
Position
екс-міністр палива і енергетики Кримського федерального округу РФ, звільнена з посади 06.06.2017 через збитки до державного бюджету РФ біля 100 млн руб, фактичний бенефіціар ООО «Энердэй»
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 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 Alekseevna BORODULINA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

м. Москва, Набережна Червонопрісненська, 12, 6 (офіс 809, ООО «Энердэй»)

Aliases (5)

Also Known As
Бородуліна Світлана Олексіївна
BORODULINA, Svetlana Alekseevna
Borodulina Svetlana
Бородулина Светлана Алексеевна
Borodulina Svitlana Oleksiyivna

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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.