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Агафонова Світлана Костянтинівна

Sanctioned entity
TypePerson[sources]
NameAgafonova Svetlana · Агафонова Светлана Константиновна · Агафонова Світлана Костянтинівна · СВЕТЛАНА КОНСТАНТИНОВНА АГАФОНОВА[sources]
AliasAhafonova Svitlana Kostiantynivna[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameСВЕТЛАНА[sources]
INN365232109726[sources]
Last nameАГАФОНОВА[sources]
PatronymicКОНСТАНТИНОВНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,643

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 Entities245,503

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-29266-agafonova-svitlana-kostantinivna · ru-inn-365232109726

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting