Title: So-called ‘Minister of Economic Development’ of the so-called ‘People’s Republic of Luhansk’
Travel Ban: Yes
Asset Freeze: Yes
Aircraft Ban: Yes
Ship Ban: Yes
Service Prohibition: Yes
Dealing with Securities: Yes

Regime: Russia
(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: Specially Designated Nationals (SDN) - Treasury Department

Regime: Russia
(UK Sanctions List Ref):RUS2050. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Svetlana ZAKHAROVA (S. ZAKHAROVA) is the wife of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone.  S. ZAKHAROVA is therefore an involved person through being an immediate family member of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Gender):Female

Gender:
Female

Title:
Soi-disant “vice-présidente du gouvernement” 

Legal notices:
Soi-disant “vice-présidente du gouvernement” et ancienne soi-disant “ministre du développement économique” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Legal basis:
(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)


Name	Source	YOB
SN Svetlana Nikolaevna Podlipaeva	New Zealand - Russia Sanctions	1968
SN Svetlana Nikolaevna Podlipaeva	UK - Sanctions List	1968
Zakharova, Svetlana Nikolaevna	USA - Department of Trade Consolidated Screening List
SN Svetlana Nikolaevna Zakharova	UK - Sanctions List	1964
SN Svetlana Nikolaevna	France - Asset Freeze List	1968

Global Watchlist

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Svetlana Nikolaevna Podlipaeva

Svetlana Nikolaevna Podlipaeva

Zakharova, Svetlana Nikolaevna

Svetlana Nikolaevna Zakharova

Svetlana Nikolaevna