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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

МАЛАХОВА Светлана Анатольевна

Date of Birth: 1964-08-27

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

Function: So-called “Deputy Chairperson of the Government” of the so-called "Luhansk People's Republic".
Former so-called "Minister of Labour and Social Policy" of the so-called "Luhansk People's Republic"
Alias: МАЛАХОВА Светлана Анатольевна
Alias: MALAKHOVA Svetlana Anatolievna
Birth: 1964-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MALAHOVA Svetlana Anatolevna

Date of Birth: 1964-08-27

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Function: So-called “Deputy Chairperson of the Government” of the so-called "Luhansk People's Republic".
Former so-called "Minister of Labour and Social Policy" of the so-called "Luhansk People's Republic"
Alias: МАЛАХОВА Светлана Анатольевна
Alias: MALAKHOVA Svetlana Anatolievna
Birth: 1964-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MALAHOVA Svetlana Anatolevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Function: So-called “Deputy Chairperson of the Government” of the so-called "Luhansk People's Republic".
Former so-called "Minister of Labour and Social Policy" of the so-called "Luhansk People's Republic"
Alias: МАЛАХОВА Светлана Анатольевна
Alias: MALAKHOVA Svetlana Anatolievna
Birth: 1964-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Светлана Анатольевна МАЛАХОВА

Date of Birth: 1964-08-27

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

Function: So-called “Deputy Chairperson of the Government” of the so-called "Luhansk People's Republic".
Former so-called "Minister of Labour and Social Policy" of the so-called "Luhansk People's Republic"
Alias: МАЛАХОВА Светлана Анатольевна
Alias: MALAKHOVA Svetlana Anatolievna
Birth: 1964-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Svetlana Anatolevna MALAHOVA

Date of Birth: 1964-08-27

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

Function: So-called “Deputy Chairperson of the Government” of the so-called "Luhansk People's Republic".
Former so-called "Minister of Labour and Social Policy" of the so-called "Luhansk People's Republic"
Alias: МАЛАХОВА Светлана Анатольевна
Alias: MALAKHOVA Svetlana Anatolievna
Birth: 1964-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Svetlana Anatolevna MALAHOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

Function: So-called “Deputy Chairperson of the Government” of the so-called "Luhansk People's Republic".
Former so-called "Minister of Labour and Social Policy" of the so-called "Luhansk People's Republic"
Alias: МАЛАХОВА Светлана Анатольевна
Alias: MALAKHOVA Svetlana Anatolievna
Birth: 1964-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions