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Svetlana Nikolaevna Zakharova

Sanctioned entity

Svetlana Nikolaevna Zakharova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Svetlana Nikolaevna ZAKHAROVA · Svetlana Nikolaevna Zakharova · ZAKHAROVA Svetlana Nikolaevna · ZAKHAROVA, Svetlana Nikolaevna · ЗАХАРОВА Светлана Николаевна · 2 more...				[sources]
Other name	Svetlana Nikolayevna Moskvina · Светлана Николаевна Захарова				[sources]
Birth date	1964-03-18				[sources]
Place of birth	Izhevsk, Russia · Moscow, RF · г. Москва, РФ · м. Москва, РФ				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	United Kingdom · Russia				[sources]
First name	Svetlana · Светлана				[sources]
INN	`183111242572`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Moskvina · ZAKHAROVA · Zakharova · Захарова				[sources]
Patronymic	Nikolayevna				[sources]
Second name	Nikolaevna				[sources]
Tax Number	`183111242572`				[sources]
Position	Founder LLC "CST" (TIN 1841015504) · Засновник ТОВ "ЦСТ" (ІПН 1841015504) · Учредитель ООО "ЦСТ" (ИНН 1841015504)				[sources]
Address	272-41 Pushkinskaya, 426008 Izhevsk · Flat 612, Romney House, 47 Marsham Street, SW1P 3DS London				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-12-06	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Address
Full address	Country
Flat 612, Romney House, 47 Marsham Street, SW1P 3DS London	United Kingdom
272-41 Pushkinskaya, 426008 Izhevsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY INVEST GROUP	-	-	-

Family members
Relative	Relationship	Start date	End date
ZAKHAROV, Aleksandr Vyacheslavovich	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

US Trade Consolidated Screening List (CSL)18,645

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-hmt-16270 · rupep-person-32480 · ua-nazk-person-5338 · ofac-45992

For experts: raw data explorer

Factsheet Data sources

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