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Єреміна Світлана Вадимівна

Sanctioned entity

Єреміна Світлана Вадимівна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eremina Svetlana · Єреміна Світлана Вадимівна · Еремина Светлана Вадимовна · СВЕТЛАНА ВАДИМОВНА ЕРЕМИНА				[sources]
Alias	Yeremina Svitlana Vadymivna				[sources]
Birth date	1973-01-10				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	СВЕТЛАНА				[sources]
INN	`744501164234`				[sources]
Last name	ЕРЕМИНА				[sources]
Patronymic	ВАДИМОВНА				[sources]
Position	Голова Правління АТ "Кредит Урал Банк" (АО "Кредит Урал Банк")				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-06-05

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-19	2033-02-19

Directorships
Organization	Role	Start date	End date
CREDIT URAL BANK Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-12-30	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25368-eremina-svitlana-vadimivna · ru-inn-744501164234

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