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Database freshness: 2026-08-14
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Svetlana Nikolaevna PODLIPAEVA

Sanctioned
ПОДЛИПАЕВА Светлана Николаевна
Type
person
Subtype
Country
Ukraine
Date of birth
1968-09-16
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7128
Asset freezeTravel ban
2022-05-04activeSource
Switzerland
SECO Consolidated List
53403
Asset freeze
2022-04-13activeSource
European Union
EU FSF
EU.7929.12
Asset freeze
2022-04-08activeSource
France
Registre national des gels d'avoirs
4720
Asset freeze
activeSource
United Kingdom
UKSL
RUS1167
Asset freezeDirector disqualificationServices banTravel ban
2022-04-13activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022
Source
European Union
EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)
Source
France
2352
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument