Svetlana Vladimirovna Dmitrova

Sanctioned

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Last update: 03/06/2026

Name: Svetlana Vladimirovna Dmitrova

Gender: label.gender.f

Nationality: RUS

Person type: label.person_type.P

Aliases: Svetlana Volodymyrovna Dmitrova, светлана владимировна дмитрова, светлана володимировна дмитрова

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Sanctions

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-	Svetlana Dmitrova a été la cheffe du “département de l’éducation de l’Administration du district de Simferopol” en Crimée occupée depuis au moins 2017. En cette qualité, elle promeut activement une “é

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Frequently Asked Questions

1. Does Svetlana Vladimirovna Dmitrova have any sanctions?

Yes, Svetlana Vladimirovna Dmitrova is sanctioned by:

2. Can I receive AML sanctions alerts on Svetlana Vladimirovna Dmitrova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Svetlana Vladimirovna Dmitrova:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.