KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KS

KATSUBA Sviatlana Piatrowna

Sanctioned
Кацуба Святлана Пятроўна
Type
person
Subtype
Country
Belarus
Date of birth
1959-08-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31915
Asset freeze
2021-06-21activeSource
Official source conditions

Block; Program; BELARUS

Source ↗
Legal bases
United States
Executive Order 13405 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Katsubo SvetlanaAlias
    OFAC ↗
    Record provenance
    ID
    31915
    SHA-256
    ba88149ccb2240c5ef634d98d189a2ea88e4f87dfa1c23c3f792581c266d7075
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KATSUBA Sviatlana PiatrownaPrimary name
    OFAC ↗
    Record provenance
    ID
    31915
    SHA-256
    ba88149ccb2240c5ef634d98d189a2ea88e4f87dfa1c23c3f792581c266d7075
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Кацубо Светлана ПетровнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    31915
    SHA-256
    ba88149ccb2240c5ef634d98d189a2ea88e4f87dfa1c23c3f792581c266d7075
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Кацуба Святлана ПятроўнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    31915
    SHA-256
    ba88149ccb2240c5ef634d98d189a2ea88e4f87dfa1c23c3f792581c266d7075
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Katsubo Svetlana PetrovnaAlias
    OFAC ↗
    Record provenance
    ID
    31915
    SHA-256
    ba88149ccb2240c5ef634d98d189a2ea88e4f87dfa1c23c3f792581c266d7075
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kacuba SviatlanaAlias
    OFAC ↗
    Record provenance
    ID
    31915
    SHA-256
    ba88149ccb2240c5ef634d98d189a2ea88e4f87dfa1c23c3f792581c266d7075
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Katsuba Sviatlana PiatrounaAlias
    OFAC ↗
    Record provenance
    ID
    31915
    SHA-256
    ba88149ccb2240c5ef634d98d189a2ea88e4f87dfa1c23c3f792581c266d7075
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 31915OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31915
    SHA-256
    198ca8706995dbd82891ac7fe5bb7700bd76fe4b1aa15d4fd20cb04709283f19
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1959-08-06Birth date
    Source not recordedOriginal record not linked

Places

  • Podilsk, Odessa Oblast, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    31915
    SHA-256
    ba88149ccb2240c5ef634d98d189a2ea88e4f87dfa1c23c3f792581c266d7075
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)