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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SVETLANA MOSKVINA NIKOLAYEVNA · Svetlana Nikolaevna Zakharova · Svetlana ZAKHAROVA · ZAKHAROVA, Svetlana Nikolaevna · Светлана Николаевна Захарова | [sources] | |||
| Alias | Svetlana Nikolayevna Moskvina · Светлана Николаевна Захарова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Izhevsk, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | United Kingdom · Russia | [sources] | |||
| First name | SVETLANA NIKOLAEVNA · Svetlana · Светлана | [sources] | |||
| ID Number | TIN: 183111242572 | [sources] | |||
| INN | 183111242572 | [sources] | |||
| Last name | MOSKVINA NIKOLAYEVNA · Moskvina · Zakharova · Захарова | [sources] | |||
| Middle name | Nikolaevna · Николаевна | [sources] | |||
| Patronymic | Nikolayevna · НИКОЛАЕВНА | [sources] | |||
| Tax Number | 183111242572 | [sources] | |||
| Unique Entity ID | M7GZVEW6HA18 · RX9DL2ADYL98 | [sources] | |||
| Address | 272-41 Pushkinskaya, Izhevsk, 426008 · Flat 612, Romney House, 47 Marsham Street, London SW1P 3DS · IZHEVSK, 426008 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SVETLANA NIKOLAEVNA ZAKHAROVA)
(also SVETLANA NIKOLAEVNA ZAKHAROVA)
(also SVETLANA MOSKVINA NIKOLAYEVNA, SVETLANA MOSKVINA NIKOLAYEVNA)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-coh-1th3bpqnslg6xcznllz4wboxaa · usgsa-s4mrvqgr5 · ru-inn-183111242572 · usgsa-s4mrvqj4d · usgsa-s4mrvqqn0 · gb-fcdo-rus2050 · usgsa-s4mrvqpc0 · ofac-45992 · gb-hmt-16270For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat 612, Romney House, 47 Marsham Street, London SW1P 3DS | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY INVEST GROUP Debarred entity · Sanctioned entity | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alexander Vyacheslavovich ZAKHAROV Disqualified · Debarred entity · Sanctioned entity | Family member of | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Russia |
| LLC CST Disqualified · Debarred entity · Export controlled · Sanctioned entity | 1 |
| LIMITED LIABILITY COMPANY INVEST GROUP Debarred entity · Sanctioned entity | 100 | - |