Among the persons to whom sanctions are applied:
MALAKHOVA Svetlana Anatolievna
Name
МАЛАХОВА Світлана Анатоліївна
МАЛАХОВА Светлана Анатольевна
MALAKHOVA Svetlana Anatolievna

Jurisdiction
Ukraine, russian federation


Date and place of birth
27.08.1964
Luhansk, Ukrainian SSR, USSR

Tax Number
2361501263


Position
So-called ‘minister of Labour and Social Policy’ of the so-called ‘People’s Republic of Luhansk’
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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War & Sanctions 2025
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