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Individual7 sanctions listsBelarus

Svetlana Pavlovna POKHODOVA

First seen Aug 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Svetlana Pavlovna POKHODOVA
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-nkDtWttTo2qSjU73iVNoRv
Gender
female
Position
Ancien chef de la colonie pénitentiaire no 4 pour femmes, située à Gomel
First Seen
Aug 4, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-26 · Updates daily

Multi-List Designation

Svetlana Pavlovna POKHODOVA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Belarus, Gomel; Localisation suspectée: Gomel

Aliases (17)

Also Known As
Pokhodova Svetlana
Svjatlana Pachodavová
Pakhodava Sviatlana Paulauna
Pakhodava Sviatlana
Svjatlana Paulauna PACHODAVA
Sviatlana Paulauna PAKHODAVA
Sviatlana Pavlavna PACHODAVOVÁ
Паходава Святлана Паўлаўна
Походова Светлана Павловна
Светлана Павловна ПОХОДОВА
Святлана Паўлаўна ПАХОДАВА
Походова Світлана Павлівна
Svetlana Pavlovna POCHODOVA
Pokhodova Svetlana Pavlovna
ПАХОДАВА Святлана Паўлаўна
ПОХОДОВА Светлана Павловна
Pokhodova Svitlana Pavlivna

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Vladislav Nikolaevich PavlenkoIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_fsfpl_mswia_sanctions+4 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.