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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Светлана Николаевна ПОДЛИПАЕВА

Date of Birth: 1968-09-16

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 90

Information:

Function: So-called “Deputy Chairperson of the Government” of the so-called “Luhansk People’s Republic”.
Former so-called "Minister of Economic Development" of the so-called "Luhansk People's Republic"
Alias: ПОДЛИПАЕВА Светлана Николаевна
Alias: PODLIPAEVA Svetlana Nikolaevna
Birth: 1968-09-16

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

Svetlana Nikolaevna PODLIPAEVA

Date of Birth: 1968-09-16

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Address: 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1167. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Svetlana Nikolaevna PODLIPAEVA

Date of Birth: 1968-09-16

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Function: So-called “Deputy Chairperson of the Government” of the so-called “Luhansk People’s Republic”.
Former so-called "Minister of Economic Development" of the so-called "Luhansk People's Republic"
Alias: ПОДЛИПАЕВА Светлана Николаевна
Alias: PODLIPAEVA Svetlana Nikolaevna
Birth: 1968-09-16

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

Svetlana Nikolaevna PODLIPAEVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Function: So-called “Deputy Chairperson of the Government” of the so-called “Luhansk People’s Republic”.
Former so-called "Minister of Economic Development" of the so-called "Luhansk People's Republic"
Alias: ПОДЛИПАЕВА Светлана Николаевна
Alias: PODLIPAEVA Svetlana Nikolaevna
Birth: 1968-09-16

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

ПОДЛИПАЕВА Светлана Николаевна

Date of Birth: 1968-09-16

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 75

Information:

Function: So-called “Deputy Chairperson of the Government” of the so-called “Luhansk People’s Republic”.
Former so-called "Minister of Economic Development" of the so-called "Luhansk People's Republic"
Alias: ПОДЛИПАЕВА Светлана Николаевна
Alias: PODLIPAEVA Svetlana Nikolaevna
Birth: 1968-09-16

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

PODLIPAEVA Svetlana Nikolaevna

Date of Birth: 1968-09-16

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 75

Information:

Function: So-called “Deputy Chairperson of the Government” of the so-called “Luhansk People’s Republic”.
Former so-called "Minister of Economic Development" of the so-called "Luhansk People's Republic"
Alias: ПОДЛИПАЕВА Светлана Николаевна
Alias: PODLIPAEVA Svetlana Nikolaevna
Birth: 1968-09-16

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

PODLIPAEVA Svetlana Nikolaevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 75

Information:

Function: So-called “Deputy Chairperson of the Government” of the so-called “Luhansk People’s Republic”.
Former so-called "Minister of Economic Development" of the so-called "Luhansk People's Republic"
Alias: ПОДЛИПАЕВА Светлана Николаевна
Alias: PODLIPAEVA Svetlana Nikolaevna
Birth: 1968-09-16

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