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Svetlana UKHNALYOVA

Disqualified · Sanctioned entity
TypePerson[sources]
NameSvetlana UKHNALYOVA · Svetlana Ukhnalev · Svetlana Ukhnaleva · Svetlana V. UKHNALYOVA · Svetlana V. Ukhnalev · 3 more...[sources]
Other nameSvetlana Ukhnalev · Svetlana Ukhnaleva · Svetlana V. UKHNALYOVA · Svetlana V. Ukhnalev · Svetlana V. Ukhnaleva · 2 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSvetlana · Svetlana V.[sources]
Last nameUKHNALYOVA · Ukhnalev · Ukhnaleva[sources]
Middle nameV.[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 UKHNALYOVA)

US SAM Procurement Exclusions,

(also SVETLANA V. UKHNALEVA, SVETLANA UKHNALEV)

US SAM Procurement Exclusions,

(also SVETLANA UKHNALYOVA)

US SAM Procurement Exclusions,

Relationships

Data sources

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,716

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

United Kingdom · CoH

UK FCDO Sanctions List5,976

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

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,489

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

United States · GSA

Latvia's Magnitsky Law Sanctions List49

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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)23,257

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


Source data IDs: 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-s4mr48ngb

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