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Individual8 sanctions listsUkraine

Svetlana Anatolievna MAYBORODA

First seen Nov 22, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 9, 2026

Entity Overview

Full Name
Svetlana Anatolievna MAYBORODA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-PMZZyWjHjN5kq7zbSpagvY
Date of Birth
Feb 21, 1970
Place of Birth
Makiivka
Gender
female
Position
directrice du département des affaires familiales et de l’enfance du soi-disant ministère du travail et de la protection sociale de la soi-disant République populaire de Donetsk
First Seen
Nov 22, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 9, 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 2026-11-01 · Updates daily

Multi-List Designation

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

Sanctions Lists (8)

Other Jurisdictions8 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_travel_bans
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • ch_seco_sanctions

Programs & Topics

sanction

Aliases (13)

Also Known As
Светлана Анатольевна МАЙБОРОДА
Světlana Majboroda
Mayboroda Svetlana Anatolievna
Майборода Светлана Анатольевна
Maiboroda Svetlana
Майборода Світлана Анатоліївна
Maiboroda Svitlana
Svetlana Majborodová
Світлана Анатоліївна МАЙБОРОДА
Maiboroda Svitlana Anatoliyivna
МАЙБОРОДА Світлана Анатоліївна
МАЙБОРОДА Светлана Анатольевна
Свiтлана Анатолiївна МАЙБОРОДА

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+8 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn+2 more
Vasiliy Valerievich BAKALINSKIYIndividual
fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes
Natalya Georgievna GONCHAROVAIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Luhanskyi SerhiiIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
fr_tresor_gels_avoirau_dfat_sanctionsua_nsdc_sanctions+10 more
Dobros AnzhelikaIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Petrovych ViktorIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+8 more

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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.