Sviatlana Pavlavna Pachodavová

Sanctioned

Last update: 01/06/2026

Name: Sviatlana Pavlavna Pachodavová

Gender: label.gender.f

Nationality: BLR

Person type: label.person_type.P

Other names: Sviatlana Pavlavna Pachodavová, Svjatlana Pachodavová, святлана паўлаўна паходава, светлана павловна походова, Svjatlana Paulauna Pachodava, Sviatlana Paulauna Pakhodava, Svetlana Pavlovna Pokhodova, Svetlana Pavlovna Pochodova, Pakhodava Sviatlana Paulauna

Aliases: Svetlana Pavlovna Pokhodova, святлана паўлаўна паходава, светлана павловна походова

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En sa qualité de cheffe de la colonie pénitentiaire no 4 pour femmes, située à Gomel, Sviatlana Pakhodava est responsable des traitements inhumains et dégradants, y compris la torture, infligés aux pr
-	Dans ses anciennes fonctions de chef de la colonie pénitentiaire no 4 pour femmes, située à Gomel, Sviatlana Pakhodava est responsable des traitements inhumains et dégradants, y compris la torture, in
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of Penal Colony No.°4 for women in Gomel
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of Penal Colony No.°4 for women in Gomel
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head of Penal Colony No.°4 for women in Gomel
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Head of Penal Colony No.o4 for women in Gomel Suspected location: Gomel
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Head of Penal Colony No.o4 for women in Gomel Suspected location: Gomel

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Frequently Asked Questions

1. Does Sviatlana Pavlavna Pachodavová have any sanctions?

Yes, Sviatlana Pavlavna Pachodavová is sanctioned by:

2. Can I receive AML sanctions alerts on Sviatlana Pavlavna Pachodavová?

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 Sviatlana Pavlavna Pachodavová:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.