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Individual9 sanctions listsUkraine

Svetlana Yanovna ALESHINA

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Svetlana Yanovna ALESHINA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-hPdnGqeg9Yg8SLpA2aTHKS
Date of Birth
Nov 2, 1964
Place of Birth
Kadiivka
Gender
female
Position
Так званий «депутат народної ради ЛНР»
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 23, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-09-23 · Updates daily

Multi-List Designation

Svetlana Yanovna ALESHINA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • mc_fund_freezes
  • eu_journal_sanctions
  • eu_travel_bans
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (11)

Also Known As
Альошина Світлана Янівна
Alyoshina Svetlana Yanovna
Светлана Яновна АЛЁШИНА
Alyoshina Svitlana
Алёшина Светлана Яновна
Svetlana Yanovna ALYOSHINA
ALOSHYNA SVITLANA
Aloshyna Svitlana Yanivna
АЛЁШИНА Светлана Яновна
Светлана Яновна Алёшина
ALESHINA Svetlana Yanovna

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
mc_fund_freezesjp_mof_sanctionsca_dfatd_sema_sanctions+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir
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
au_dfat_sanctionsmc_fund_freezesjp_mof_sanctions+10 more
Доброс Анжеліка ОлексіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Петрович Віктор ЮрійовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
mc_fund_freezesjp_mof_sanctionsca_dfatd_sema_sanctions+8 more
Vladimir Gennadievich PAKREEVIndividual
mc_fund_freezesjp_mof_sanctionseu_journal_sanctions+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.