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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EMELYANOVA, Svetlana Petrovna · Emelianova Svetlana · SVETLANA PETROVNA EMILIANOVA · SVETLANA PETROVNA YEMILIANOVA · SVETLANA PETROVNA YEMILYANOVA · | [sources] | |||
| Other name | 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] | |||
| Second name | Petrovna | [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)
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-coh-plbexcp-jnfs5kkcbj7tfupkqma · ua-nsdc-25147-emelanova-svitlana-petrivna · usgsa-s4mrtydr9 · ofac-36381 · usgsa-s4mrtydr7 · usgsa-s4mrtydr8 · gb-fcdo-rus1639 · gb-hmt-15583 · usgsa-s4mrn6zzvFor 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 States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| 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 | - |