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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EMELYANOVA, Svetlana Petrovna · Emelianova Svetlana · SVETLANA PETROVNA EMILIANOVA · SVETLANA PETROVNA YEMILIANOVA · SVETLANA PETROVNA YEMILYANOVA · | [sources] | |||
| Alias | Svetlana Petrovna EMELYANOVA · Svetlana Petrovna Emilianova · Svetlana Petrovna Yemilianova · Svetlana Petrovna Yemilyanova · Yemelianova Svitlana Petrivna · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novorossiysk · Novorossiysk, Russia · Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | SVETLANA PETROVNA · Svetlana · Светлана | [sources] | |||
| Last name | EMELYANOVA · Emelyanova · Emilianova · Yemelyanova · Yemilianova · | [sources] | |||
| Middle name | Petrovna · Петровна | [sources] | |||
| Unique Entity ID | Q6QNKKSG5EP3 · Q6SNWGMQP245 · Q6U2NVKUK4R7 · UN5FCR73FNL6 | [sources] | |||
| Position | Member of OTKRITIE Management Board | [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 PETROVNA EMILIANOVA, SVETLANA PETROVNA YEMILYANOVA, SVETLANA PETROVNA YEMILIANOVA)
(also SVETLANA PETROVNA EMELYANOVA)
(also SVETLANA PETROVNA EMELYANOVA)
(also SVETLANA PETROVNA EMELYANOVA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
usgsa-s4mrtydr9 · ofac-36381 · usgsa-s4mrn6zzv · usgsa-s4mrtydr8 · usgsa-s4mrtydr7 · gb-coh-plbexcp-jnfs5kkcbj7tfupkqma · ua-nsdc-25147-emelanova-svitlana-petrivna · gb-hmt-15583 · gb-fcdo-rus1639For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hrg9sTipucHV37UXirKQ2s?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |