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Svetlana Yuryevna Verkhovtseva

Sanctioned entity

Svetlana Yuryevna Verkhovtseva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Svetlana Verkhovstseva · Svetlana Yuryevna VERKHOVTSEVA · Svetlana Yuryevna Verkhovtseva · VERKHOVTSEVA Svetlana Yuryevna · VERKHOVTSEVA, Svetlana Yuryevna · 4 more...				[sources]
Other name	Svetlana Yuryevna Verkhovstseva · Светлана Юрьевна Верховцева				[sources]
Birth date	1961-12-02				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Czech Republic · Russia				[sources]
First name	Svetlana · Светлана				[sources]
Last name	VERKHOVTSEVA · Verkhovtseva · Верховцева				[sources]
Tax Number	`110200499266`				[sources]
Wikidata ID	Q118496390				[sources]
Address	Sjatoozerskaja 28-24, Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-05-19				[sources]
Last changed	2024-03-21	Last checked	2024-04-24	First seen	2023-05-19

Descriptions

Owner of firms involved in the Radioavtomatika procurement network

— New Zealand Russia Sanctions, 2024-03-21

Russian businesswoman

— Wikidata non-official source, 2023-09-18

Relationships

Address
Full address	Country
Sjatoozerskaja 28-24, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Versvet SRO	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Wikidata224,797

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-43320 · NK-2Pt2SiHBS64DYVF28zmUD9 · nz-ru-ind-1209-svetlana-verkhovtseva · ua-nazk-person-26858

For experts: raw data explorer

Factsheet Descriptions Data sources

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