SDN list · entry 31915
KATSUBA Sviatlana Piatrowna
Yes. KATSUBA Sviatlana Piatrowna is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS program, as of the list published October 8, 2026. It is an individual, OFAC entry number 31915, added on June 21, 2021. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS |
| Type | individual |
| Added to the list | June 21, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KATSUBA Sviatlana Piatrowna | Primary name | strong |
| Katsuba Sviatlana Piatrouna | A.K.A. | strong |
| Кацуба Святлана Пятроўна | A.K.A. | strong |
| Katsubo Svetlana Petrovna | A.K.A. | strong |
| Кацубо Светлана Петровна | A.K.A. | strong |
| Katsubo Svetlana | A.K.A. | strong |
| Kacuba Sviatlana | A.K.A. | strong |
Details published by OFAC
| Date of birth | August 6, 1959 |
|---|---|
| Place of birth | Podilsk, Odessa Oblast, Ukraine |
| Nationality | Belarus |
| Address | Homel Oblast, Belarus |
| Gender | Female |
Legal basis
- Executive Order 13405 (Belarus)