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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 · Novorossiysk, 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 · Emilianova · Yemelyanova · Yemilianova · Yemilyanova · | [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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ua-nsdc-25147-emelanova-svitlana-petrivna · usgsa-s4mrtydr8 · gb-coh-plbexcp-jnfs5kkcbj7tfupkqma · gb-fcdo-rus1639 · usgsa-s4mrtydr7 · usgsa-s4mrn6zzv · ofac-36381 · gb-hmt-15583For experts: raw data explorer
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 | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |