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

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

Justifications:
So-called ‘Minister of Economic Development’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.


Name	Source	YOB
SN Svetlana Nikolaevna Podlipaeva	UK - Sanctions List	1968
SN Svetlana Nikolaevna Podlipaeva	New Zealand - Russia Sanctions	1968
SN Svetlana Nikolaevna Podlipaeva	Switzerland - Sanctions List	1968
SN Svetlana Nikolaevna Podlipaeva	New Zealand - Russia Sanctions	1968
СН светлана николаевна подлипаева	European Union - Sanctions List	1968

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Svetlana Nikolaevna Podlipaeva

Svetlana Nikolaevna Podlipaeva

Svetlana Nikolaevna Podlipaeva

Svetlana Nikolaevna Podlipaeva

светлана николаевна подлипаева