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Svetlana Alexandrovna KRIVONOGIKH

Person of interest · Close Associate · Sanctioned entity

Svetlana Alexandrovna KRIVONOGIKH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KRIVONOGIKH Svetlana Alexandrovna · Krivonogih Svetlana Aleksandrovna · Svetlana Alexandrovna KRIVONOGIKH · Svetlana Krivonogich · Svetlana Krivonogih · 8 more...				[sources]
Other name	Krivonogih Svetlana Aleksandrovna · Krivonogikh Svetlana Aleksandrovna · Krivonogikh Svetlana Alexandrovna · Krivonogix Svetlana Aleksandrovna · Svetlana Aleksandrovna KRIVONOGIKH · 8 more...				[sources]
Birth date	1975-03-10				[sources]
Place of birth	Leningrad, Russian Federation · Saint Petersburg · г. Ленинград, рф · м. Ленінград, рф				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Svetlana · Svetlana Alexandrovna				[sources]
INN	`782513826759`				[sources]
Keywords	Посадовці Адміністрації президента рф та члени їх сімей				[sources]
Last name	KRIVONOGIKH				[sources]
Second name	Aleksandrovna · Alexandrovna				[sources]
Wikidata ID	Q107043366				[sources]
Position	Businessman, founder of LLC "Gornostay", LLC "Relax" · Бизнесмен, учредитель ООО «Горностай», ООО «Релакс» · Бізнесмен, засновник ТОВ "Горностай", ТОВ "Релакс"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-18				[sources]
Last changed	2024-04-08	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

Putin's mistress. At the moment, shareholder of the Rossiya Bank. Has Putin's illegitimate daughter Yelizaveta.

— ACF List of bribetakers and warmongers non-official source, 2023-08-04

Russian millionaire

— Wikidata non-official source, 2023-07-18

Relationships

Relatives
Person	Relationship	Start date	End date
Luiza Rozova	child · mother	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,943

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: NK-5wUiYHthyf4NjZdvQodYRL · gb-hmt-15726 · ca-sema-1-1266-ru-svetlana-alexandrovna-krivonogikh · acf-3b5954f32574417a7350b46325cc660d1f3e55ac · acf-b6a742181205ed17bb918b0852160a7bc2ed77b3 · rupep-person-14804 · acf-5b524849841d5882a84911a63421d5b019b6cc6f · ua-nazk-person-2497 · acf-c579099778aacfbe3a1fc55f49c90c31dbfa12e8

For experts: raw data explorer

Factsheet Descriptions Data sources

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