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Агафонова Світлана Костянтинівна

Sanctioned entity

Агафонова Світлана Костянтинівна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Agafonova Svetlana · Агафонова Светлана Константиновна · Агафонова Світлана Костянтинівна · СВЕТЛАНА КОНСТАНТИНОВНА АГАФОНОВА				[sources]
Other name	Ahafonova Svitlana Kostiantynivna				[sources]
Birth date	1987-03-01				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СВЕТЛАНА				[sources]
INN	`365232109726`				[sources]
Last name	АГАФОНОВА				[sources]
Patronymic	КОНСТАНТИНОВНА				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-05-01

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-05-01	2035-05-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХКОМПЛЕКТ"	-	2006-02-16	2019-08-08

Directorships
Organization	Role	Start date	End date
ФОНД ПОДДЕРЖКИ И РАЗВИТИЯ ПРОМЫШЛЕННОГО И СЕЛЬСКОХОЗЯЙСТВЕННОГО КОМПЛЕКСА ЗАПОРОЖСКОЙ ОБЛАСТИ	ДИРЕКТОР	2023-02-21	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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
Ukraine	National Security and Defense Council · Служба безпеки України		2025-05-01	2035-05-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХКОМПЛЕКТ"	-	2006-02-16	2019-08-08

Directorships
Organization	Role	Start date	End date
ФОНД ПОДДЕРЖКИ И РАЗВИТИЯ ПРОМЫШЛЕННОГО И СЕЛЬСКОХОЗЯЙСТВЕННОГО КОМПЛЕКСА ЗАПОРОЖСКОЙ ОБЛАСТИ	ДИРЕКТОР	2023-02-21	-