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Svetlana Anatolievna MALAKHOVA

Sanctioned

МАЛАХОВА Светлана Анатольевна

Type

person

Subtype

Country

Ukraine

Date of birth

1964-08-27

Listings

6 · 6 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

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7124

Asset freezeTravel ban

2022-05-04activeSource

Switzerland

SECO Consolidated List

53378

Asset freeze

2022-04-13activeSource

European Union

EU FSF

EU.7924.17

Asset freeze

2022-04-08activeSource

France

Registre national des gels d'avoirs

4729

Asset freeze

activeSource

United Kingdom

UKSL

RUS1163

Asset freezeDirector disqualificationServices banTravel ban

2022-04-13activeSource

United States

SDN

23548

Asset freeze

2018-01-26activeSource

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

United States

Executive Order 13660 (Ukraine)executive order

Source