Svetlana Anatolievna MALAKHOVA

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RUS1163Svetlana Anatolievna MALAKHOVA#

Individual · designated 2022-04-13 under The Russia (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09

Addresses3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

DetailsBorn: 1964-08-27. Gender: Female

IdentifiersUKSL RUS1163. OFSI group 15115

NamesPrimary name: Svetlana Anatolievna MALAKHOVA. Non-Latin: МАЛАХОВА Светлана Анатольевна [Cyrillic]

SanctionsAsset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction (indicators: asset freeze, travel ban, trust services sanctions, director disqualification sanction). Regime: The Russia (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2022-04-13.

Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasonsThe 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. The trust services sanctions were imposed on 21/03/2023.

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