Search OpenSanctions

Advanced

Сансевич Світлана Сергіївна

Sanctioned entity
TypePerson[sources]
NameSansevich Svetlana · СВЕТЛАНА СЕРГЕЕВНА САНСЕВИЧ · Сансевич Светлана Сергеевна · Сансевич Світлана Сергіївна[sources]
AliasSansevych Svitlana Serhiyivna[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameСВЕТЛАНА[sources]
INN343657357486[sources]
Last nameСАНСЕВИЧ[sources]
PatronymicСЕРГЕЕВНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-343657357486 · ua-nsdc-28262-sansevic-svitlana-sergiivna

For experts: raw data explorer