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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SVETLANA MOSKVINA NIKOLAYEVNA · Svetlana Nikolaevna Zakharova · Svetlana ZAKHAROVA · ZAKHAROVA, Svetlana Nikolaevna · Светлана Николаевна Захарова | [sources] | |||
| Other name | 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] | |||
| Second name | Nikolaevna | [sources] | |||
| Tax Number | 183111242572 | [sources] | |||
| Unique Entity ID | M7GZVEW6HA18 · RX9DL2ADYL98 | [sources] | |||
| Address | 272-41 Pushkinskaya, 426008 Izhevsk · Flat 612, Romney House, 47 Marsham Street, SW1P 3DS London · IZHEVSK, RUS, 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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
usgsa-s4mrvqqn0 · ru-inn-183111242572 · gb-fcdo-rus2050 · gb-hmt-16270 · usgsa-s4mrvqpc0 · ofac-45992 · usgsa-s4mrvqj4d · usgsa-s4mrvqgr5 · gb-coh-1th3bpqnslg6xcznllz4wboxaaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 272-41 Pushkinskaya, 426008 Izhevsk | Russia | |
| Flat 612, Romney House, 47 Marsham Street, SW1P 3DS London | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY INVEST GROUP Sanctioned entity | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alexander Vyacheslavovich ZAKHAROV Disqualified · Sanctioned entity | Family member of | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY INVEST GROUP Sanctioned entity | 100 | - |
| LLC CST Disqualified · Export controlled · Sanctioned entity | 1 |