# Svetlana Anatolievna Malakhova

> **OFAC-sanctioned person** · program: **US-UKRRUS-REL** · country: UA

## Why on the list

UKRAINE-EO13660 - Executive Order 13660 (Ukraine)

## Aliases

- Svetlana Anatolyevna Malakhova _(a.k.a.)_
- Svitlana Anatoliivna Malakhova _(a.k.a.)_

## Key facts

- **OFAC UID:** 1209265953
- **Primary name:** Svetlana Anatolievna Malakhova
- **Type:** Person
- **Sanctions program:** US-UKRRUS-REL
- **Country:** UA
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1209265953

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1209265953. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1209265953. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Svetlana%20Anatolievna%20Malakhova) · CC0 1.0*