Svetlana Anatolievna KUMANOVA

Svetlana Anatolievna KUMANOVA

Overview of Svetlana Anatolievna KUMANOVA

ID	RUS1183
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID	15135

What alternative names has Svetlana Anatolievna KUMANOVA used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Svetlana Anatolievna KUMANOVA		Primary Name	КУМАНОВА Светлана Анатольевна (Russian / Cyrillic)
Svetlana Anatolyevna KUMANOVA		Primary Name Variation

Where is Svetlana Anatolievna KUMANOVA located?

Address	Postal Code	Country	Email Address	Phone Number	Website
97 Artema St Donetsk	283001	Ukraine

What are the personal details of Svetlana Anatolievna KUMANOVA?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Female	Nov 01, 1966

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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