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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

MALAKHOVA Svetlana Anatolievna

Date of Birth: 1964-08-27

Type: individual

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

Accuracy: 90

Information:

individual
UKRAINE-EO13660
DOB 27 Aug 1964; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MALAKHOVA Svetlana Anatolievna

Date of Birth: 1964-08-27

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 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 Anatolievna MALAKHOVA

Date of Birth: 1964-08-27

Type: individual

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

Accuracy: 75

Information:

Address: 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1163. 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):Female

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