Is Svetlana Fedorovna GIZAY sanctioned?

Yes, Svetlana Fedorovna GIZAY appears on 11 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, mc_fund_freezes, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, jp_mof_sanctions, gb_fcdo_sanctions.

What sanctions lists is Svetlana Fedorovna GIZAY on?

ch_seco_sanctions, ua_nsdc_sanctions, mc_fund_freezes, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, jp_mof_sanctions, gb_fcdo_sanctions

When was Svetlana Fedorovna GIZAY first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsUkraine

Svetlana Fedorovna GIZAY

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Svetlana Fedorovna GIZAY
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-g6EW2PUo2z9DC6Wj2RgMjq
Date of Birth: Jan 24, 1965
Place of Birth: Kehychivka : UKRAINE
Gender: female
Position: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 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 2026-10-30 · Updates daily

Multi-List Designation

Svetlana Fedorovna GIZAY 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

ch_seco_sanctions
ua_nsdc_sanctions
mc_fund_freezes
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
jp_mof_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (16)

Also Known As
Гизай Світлана Федорівна
Gizay Svitlana
Svetlana GIZAY
Svetlana Fjodorovna GIZAJ
スヴェトラーナ・ギザイ
Светлана Федоровна ГИЗАЙ
Гізай Світлана Федорівна
Svetlana Fiodorovna GIZAY
Svetlana GIZAI
Євпатова Світлана Федорівна
Гизай Светлана Федоровна
HYZAI YEVPATOVA SVITLANA
Gizay Svetlana Fiodorovna
Евпатова Светлана Федоровна
Hizai Svitlana Fedorivna
ГИЗАЙ Светлана Федоровна

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more

Vasiliy Valerievich BAKALINSKIYIndividual

fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions

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

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+10 more

Dobros AnzhelikaIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization

gb_fcdo_sanctions

Petrovych ViktorIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Maxim Vitalievich KOROLYUKIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+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.