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Individual10 sanctions listsUkraine

Svetlana Vadimovna KHVOROSTIAN

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Svetlana Vadimovna KHVOROSTIAN
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-mBpJ6ne4zLJuTaVANYLJQH
Date of Birth
Mar 7, 1990
Place of Birth
Luhansk, 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
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

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

Multi-List Designation

Svetlana Vadimovna KHVOROSTIAN appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Addresses

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

Aliases (12)

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

Related Entities (10)

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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.