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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Svetlana UKHNALYOVA · Svetlana Ukhnalev · Svetlana Ukhnaleva · Svetlana V. UKHNALYOVA · Svetlana V. Ukhnalev · | [sources] | |||
| Other name | Svetlana Ukhnalev · Svetlana Ukhnaleva · Svetlana V. UKHNALYOVA · Svetlana V. Ukhnalev · Svetlana V. Ukhnaleva · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Svetlana · Svetlana V. | [sources] | |||
| Last name | UKHNALYOVA · Ukhnalev · Ukhnaleva | [sources] | |||
| Middle name | V. | [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 UKHNALYOVA)
(also SVETLANA V. UKHNALEVA, SVETLANA UKHNALEV)
(also SVETLANA UKHNALYOVA)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
au-dfat-6847-svetlana-ukhnalyova · ca-sema-1-48-svetlana-ukhnalyova · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-48 · gb-fcdo-ghr0025 · usgsa-s4mr48ng8 · ee-san-ee3d9c84a57592c6efedb8087199aa1f01247bc1 · ca-sema-48-svetlana-ukhnalyova · ofac-15897 · lv-mag-ukhnalova-svetlana-1973-03-14 · lv-mag-0c13f50d812b22cc4fc3a8e7fd4e4b2288406c02 · gb-coh-y6eysg5cahysgr6qqyugxnil9us · gb-hmt-13887 · ca-sema-82d2c60bf3b9ee8d59e8ffe1dcbedfe58b8ffd61 · usgsa-s4mr48ngd · usgsa-s4mr48ngbFor 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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Estonia | Välisministeerium | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |