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Svetlana Viktorovna RAZVOROTNEVA

Political · Sanctioned entity
Svetlana Viktorovna RAZVOROTNEVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameRAZVOROTNEVA Svetlana Viktorovna · RAZVOROTNEVA, Svetlana Victorovna · Razvorotneva Svetlana Viktorovna · Razvorotnieva Svitlana Viktorivna · Svetlana Razvorotneva · 10 more...[sources]
Other nameRAVOROTNEVA SVETLANA · Rasworotnewa Switlana Wiktoriwna · Razvorotneva Svetlana Viktorovna · Razvorotneva Svitlana Victorivna · Razvorotneva Svitlana Viktorivna · 6 more...[sources]
Birth date[sources]
Place of birthMoscow · Москва · Російська Федерація, м. Москва[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSvetlana · Svetlana Victorovna · Svetlana Viktorovna · Светлана[sources]
INN771976968304[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameRAZVOROTNEVA · Razvorotneva · Разворотнева[sources]
PatronymicViktorovna · Викторовна[sources]
Second nameViktorovna[sources]
Wikidata IDQ106621543[sources]
PositionDeputy of the State Duma of the Federal Assembly of the Russian Federation, faction - All-Russian political party "United Russia" · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · The State Duma (deputy, Deputy Chairperson of the Commissions for Ensuring the Housing Rights of Citizens) · 6 more...[sources]
EducationRussian and Ukrainian PhD in Political Science[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

French Freezing of Assets,

Member of the State Duma

New Zealand Russia Sanctions,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,255

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Wikidata Politically Exposed Persons183,400

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ja-mof-541ceb4c7063b3a1812e311401123dea4e429466 · ua-nabc-person-749-razvorotneva-svetlana-viktorovna · NK-GhyRPY75EN2TDhuLSP4KyW · ua-nsdc-16810-razvorotneva-svitlana-viktorivna · eu-tb-logical-135704 · rupep-person-16982 · fr-ga-4221 · gb-hmt-14224 · nz-ru-ind-930-svetlana-razvorotneva · au-dfat-7181-svetlana-victorovna-razvorotneva · eu-fsf-eu-7460-46 · ofac-37362 · ca-sema-1-1189-ru-svetlana-victorovna-razvorotneva · acf-29811a39e5a71d649a14408841c5d995f0cc73db · ch-seco-50219 · nz-ru-ind-941 · ua-nazk-person-749

For experts: raw data explorer