Person sanctions dossier

Svetlana Anatolievna MALAKHOVA

Svetlana Anatolievna MALAKHOVA is a Ukrainian minister of Labour. Svetlana Anatolievna MALAKHOVA is listed under Russia/Ukraine-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2018.

Svetlana Anatolievna MALAKHOVA is listed as person with 5 source listings across 5 authorities.

Programs: Autonomous (Ukraine), The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13660, Ukraine.

Geography: UNKNOWN, Ukraine.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 7124, ukraine:part-1:119, 138376, 23548, RUS1163
• Identifiers: EU Logical ID: 138376; Gender: Female; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; UK Unique ID: RUS1163; OFSI Group ID: 15115