Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MALAKHOVA, Svetlana Anatolievna

● Active Sanction | Registry ID: 23548 | Last Updated: 2018-01-26

Sanctions Basis

Programs UKRAINE-EO13660
Legal Authorities Executive Order 13660 (Ukraine)
Sanctions Types Block

Identification Features

Birthdate 27 Aug 1964
Gender Female
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

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Official Verification

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