First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
High
10 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 2026-09-15 · Updates daily
Svetlana Vadimovna KHVOROSTIAN appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine
| Also Known As |
|---|
| スヴェトラーナ・フヴォロスチャン |
| Svetlana Vadimovna CHVOROSTIAN |
| Хворостян Світлана Вадимівна |
| Khvorostian Svetlana Vadimovna |
| Светлана Вадимовна ХВОРОСТЯН |
| Svetlana Vadimovna KHVOROSTYAN |
| Svetlana KHVOROSTYAN |
| Svetlana KHVOROSTIAN |
| Khvorostian Svetlana |
| Хворостян Светлана Вадимовна |
| Khvorostian Svitlana Vadymivna |
| ХВОРОСТЯН Светлана Вадимовна |
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Join the WaitlistThis 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.