- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13660
- Designated
- Jan 26, 2018
Also known as
- Svitlana Anatoliivna MALAKHOVA · a.k.a.
- Svetlana Anatolyevna MALAKHOVA · a.k.a.
Addresses
- 2A Levanevsky Street Luhansk Luhansk Region Ukraine
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender: Female