Is Sviatlana Piatrouna KATSUBA sanctioned?

Yes, Sviatlana Piatrouna KATSUBA appears on 9 sanctions lists: eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, us_trade_csl, eu_fsf, eu_journal_sanctions, ee_international_sanctions, mc_fund_freezes, us_ofac_sdn.

What sanctions lists is Sviatlana Piatrouna KATSUBA on?

eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, us_trade_csl, eu_fsf, eu_journal_sanctions, ee_international_sanctions, mc_fund_freezes, us_ofac_sdn

When was Sviatlana Piatrouna KATSUBA first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsUkraineBelarus

Sviatlana Piatrouna KATSUBA

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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 ancien membre de la commission électorale centrale (CEC)
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-30 · Updates daily

Multi-List Designation

Sviatlana Piatrouna KATSUBA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions7 lists

eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
eu_fsf
eu_journal_sanctions
ee_international_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Homel Oblast

Aliases (13)

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

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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.