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Individual8 sanctions listsUkraineBelarus

Sviatlana Piatrouna KATSUBA

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

Entity Overview

Full Name
Sviatlana Piatrouna KATSUBA
Entity Type
Individual (Person)
Countries
Ukraine, Belarus
OpenSanctions ID
NK-DQbgGeHpjzinYyShrMZhBW
Date of Birth
Aug 6, 1959
Place of Birth
Podilsk, oblast d'Odessa
Gender
female
Position
Présidente des disciplines de sciences sociales, humaines et juridiques à l’université technique d’État de Gomel/Homyel
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

Sviatlana Piatrouna KATSUBA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • ee_international_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanction

Addresses

Homel Oblast

Aliases (13)

Also Known As
Святлана Пятроўна КАЦУБА
Светлана Петровна КАЦУБО
KATSUBA, Sviatlana Piatrowna
КАЦУБО Светлана Петровна
Svjatlana Pjatrouna KATSUBA
Svetlana KACUBO
Svetlana Petrovna Katsubo
Sviatlana Piatrowna KATSUBA
Светлана Петровна Кацубо
Sviatlana Piatrouna Katsuba
Святлана Пятроўна Кацуба
Sviatlana Kacuba
Svetlana Katsubo

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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.