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SVETLANA MOSKVINA NIKOLAYEVNA

Disqualified · Sanctioned entity
TypePerson[sources]
NameSVETLANA MOSKVINA NIKOLAYEVNA · Svetlana Nikolaevna Zakharova · Svetlana ZAKHAROVA · ZAKHAROVA, Svetlana Nikolaevna · Светлана Николаевна Захарова[sources]
AliasSvetlana Nikolayevna Moskvina · Светлана Николаевна Захарова[sources]
Birth date[sources]
Place of birthIzhevsk, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryUnited Kingdom · Russia[sources]
First nameSVETLANA NIKOLAEVNA · Svetlana · Светлана[sources]
ID NumberTIN: 183111242572[sources]
INN183111242572[sources]
Last nameMOSKVINA NIKOLAYEVNA · Moskvina · Zakharova · Захарова[sources]
Middle nameNikolaevna · Николаевна[sources]
PatronymicNikolayevna · НИКОЛАЕВНА[sources]
Second nameNikolaevna[sources]
Tax Number183111242572[sources]
Unique Entity IDM7GZVEW6HA18 · RX9DL2ADYL98[sources]
Address272-41 Pushkinskaya, 426008 Izhevsk · Flat 612, Romney House, 47 Marsham Street, SW1P 3DS London · IZHEVSK, RUS, 426008[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also SVETLANA NIKOLAEVNA ZAKHAROVA)

— US SAM Procurement Exclusions,

(also SVETLANA NIKOLAEVNA ZAKHAROVA)

— US SAM Procurement Exclusions,

(also SVETLANA MOSKVINA NIKOLAYEVNA, SVETLANA MOSKVINA NIKOLAYEVNA)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK Companies House Disqualified Directors15,740

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

UK FCDO Sanctions List5,982

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

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,662

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvqqn0 · gb-coh-1th3bpqnslg6xcznllz4wboxaa · ru-inn-183111242572 · usgsa-s4mrvqgr5 · usgsa-s4mrvqpc0 · ofac-45992 · gb-fcdo-rus2050 · usgsa-s4mrvqj4d · gb-hmt-16270

For experts: raw data explorer

FactsheetDescriptionsData sources
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