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Individual15 sanctions listsUkraine

Svetlana Anatolievna Malakhova

First seen May 4, 2022 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Svetlana Anatolievna Malakhova
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-fzXYzfqnzTMZKeEfhLW8eQ
Date of Birth
Aug 27, 1964
Gender
female
Position
Ancienne soi-disant “ministre du travail et de la politique sociale” de la soi-disant “République populaire de Louhansk”
First Seen
May 4, 2022
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

15 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 2026-09-24 · Updates daily

Multi-List Designation

Svetlana Anatolievna Malakhova appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • be_fod_sanctions
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • eu_fsf
  • nz_russia_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

2A Levanevsky Street, Luhansk Region, Luhansk; 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

Aliases (16)

Also Known As
Malakhova Svetlana
Malakhova Svetlana Anatolievna
Малахова Светлана Анатольевна
Светлана Анатольевна МАЛАХОВА
Svetlana Anatoljevna MALACHOVA
Svetlana Anatolyevna MALAKHOVA
Svetlana MALAKHOVA
Малахова Світлана Анатоліївна
Malakhova Svitlana
スヴェトラーナ・マラホヴァ
Svetlana Anatolievna MALAKHOVA
MALAKHOVA, Svetlana Anatolievna
Svetlana Anatolyevna Malakhova
Svitlana Anatoliivna Malakhova
МАЛАХОВА Светлана Анатольевна
Malakhova Svitlana Anatoliyivna

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+8 more
Oleg Yuryevich NesterovIndividual
us_trade_cslca_dfatd_sema_sanctionsua_nsdc_sanctions+2 more
Vasiliy Valerievich BAKALINSKIYIndividual
eu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezes
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
be_fod_sanctionsch_seco_sanctionsgb_fcdo_sanctions+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

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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.