Base
Individual11 sanctions listsUkraine

Viacheslav Evgenyevich SVETLOV

First seen Apr 20, 2023 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Viacheslav Evgenyevich SVETLOV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-TXX8ctpLcH9RHLuNRhySmv
Date of Birth
Jan 27, 1970
Gender
male
Position
「ルハンスク人民共和国人民議会議員」（自称）
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-09-16 · Updates daily

Multi-List Designation

Viacheslav Evgenyevich SVETLOV appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • jp_mof_sanctions
  • ch_seco_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf

Programs & Topics

sanction

Addresses

9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

Aliases (12)

Also Known As
Svetlov Viacheslav Evgenyevich
Светлов Вячеслав Евгеньевич
ヴャチェスラフ・スヴェトロフ
Свєтлов В’ячеслав Євгенович
Vyacheslav SVETLOV
Svetlov Viacheslav
Vjatjeslav Jevgenjevitj SVETLOV
Viacheslav SVETLOV
Вячеслав Евгеньевич СВЕТЛОВ
Vyacheslav Evgenievich SVETLOV
Svietlov Viacheslav Yevhenovych
СВЕТЛОВ Вячеслав Евгеньевич

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
jp_mof_sanctionsch_seco_sanctionsmc_fund_freezes+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions
Гончарова Наталія ГеоргіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Луганський Сергій ВікторовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Мельниченко Віктор ІвановичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
jp_mof_sanctionsch_seco_sanctionsmc_fund_freezes+10 more
Доброс Анжеліка ОлексіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
gb_fcdo_sanctions
Петрович Віктор ЮрійовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
jp_mof_sanctionsch_seco_sanctionsmc_fund_freezes+8 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.