Svetlana Anatolievna MALAKHOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MALAKHOVA |
|---|---|
| First name/Name | Svetlana Anatolievna |
| Full name/Name | Svetlana Anatolievna MALAKHOVA |
| Type | Name |
| Last name/Name | MALAKHOVA |
|---|---|
| First name/Name | Svitlana Anatoliivna |
| Full name/Name | Svitlana Anatoliivna MALAKHOVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MALAKHOVA |
|---|---|
| First name/Name | Svetlana Anatolyevna |
| Full name/Name | Svetlana Anatolyevna MALAKHOVA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 2A Levanevsky Street |
|---|---|
| City | Luhansk |
| Country | Ukraine |
| Region | Luhansk Region |
| Full address | 2A Levanevsky Street, Luhansk, Luhansk Region, Ukraine |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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