SDN list · entry 23548
Malakhova Svetlana Anatolievna
Yes. Malakhova Svetlana Anatolievna is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23548, added on January 26, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13660 |
| Type | individual |
| Added to the list | January 26, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Malakhova Svetlana Anatolievna | Primary name | strong |
| Malakhova Svitlana Anatoliivna | A.K.A. | strong |
| Malakhova Svetlana Anatolyevna | A.K.A. | strong |
Details published by OFAC
| Date of birth | August 27, 1964 |
|---|---|
| Address | 2A Levanevsky Street, Luhansk, Luhansk Region, Ukraine |
| Gender | Female |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13660 (Ukraine)