US Treasury / OFAC
Svetlana Anatolievna MALAKHOVA
Person · ofac-23548
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 27 Aug 1964
- Addresses in source
- 2A Levanevsky Street, Luhansk, Luhansk Region, Ukraine
Sanctions programmes
UKRAINE-EO13660
Source: US Treasury / OFAC ↗Names and aliases (5)
- Svitlana Anatoliivna MALAKHOVA
- Svetlana Anatolyevna MALAKHOVA
- Malakhova Svetlana Anatolievna
- Malakhova Svitlana Anatoliivna
- Malakhova Svetlana Anatolyevna
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13660 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗