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Individual14 sanctions listsUkraine

Svetlana Anatolievna Malakhova

First seen May 4, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Soi-disant “vice-présidente du gouvernement”
First Seen
May 4, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-04-28 · Updates daily

Multi-List Designation

Svetlana Anatolievna Malakhova appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (16)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 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.