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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Krivonogih Svetlana Aleksandrovna · Svetlana Aleksandrovna KRIVONOGIKH · Svetlana Alexandrovna KRIVONOGIKH · Svetlana Krivonogich · Svetlana Krivonogichová · | [sources] | |||
| Alias | Krivonogih Svetlana Aleksandrovna · Krivonogikh Svetlana Aleksandrovna · Krivonogikh Svetlana Alexandrovna · Krivonogix Svetlana Aleksandrovna · Svetlana Aleksandrovna Krivonogich · | [sources] | |||
| Weak alias | スベトラナ・クリバノギク | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia · Saint Petersburg · St Petersburg | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Svetlana · Svetlana Alexandrovna · СВЕТЛАНА | [sources] | |||
| ID Number | TIN: 782513826759 | [sources] | |||
| INN | 782513826759 | [sources] | |||
| Last name | KRIVONOGIKH · КРИВОНОГИХ | [sources] | |||
| Patronymic | АЛЕКСАНДРОВНА | [sources] | |||
| Wikidata ID | Q107043366 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
She was Putin's mistress in the 2000s. She is the mother of Putin's illegitimate daughter, Elizaveta. Currently, she is a shareholder of Rossiya Bank, which is one of Vladimir Putin's wallets. Shares in Rossiya Bank were granted to Svetlana Krivonogikh due to her connection with Putin and her silence about their relationship. Svetlana Krivonogikh has also received other significant gifts from President Putin's associates, including Yuri Kovalchuk, Vladimir Litvinenko, and Sergey Roldugin. She became the primary owner of Igora, the Putin family's favourite ski resort, along with other valuable commercial real estate. Additionally, she acquired a residence in an exclusive gated community where apartments were sold only to those in Putin's inner circle, as well as other luxury and exclusive properties.
Putin's mistress. At the moment, shareholder of the Rossiya Bank. Has Putin's illegitimate daughter Yelizaveta.
Russian millionaire
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-coh-eypygdzdxd08tc2e5gmizk3aro8 · ru-inn-782513826759 · ca-sema-b4df7ee47a2fe7a62a97bf199616ae2d665b39aa · gb-hmt-15726 · acf-3b5954f32574417a7350b46325cc660d1f3e55ac · gb-fcdo-rus1704For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q107043366?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРНОСТАЙ" | 100 | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Elizaveta Rozova Close Associate | child · mother | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЛАКС" | 100 | - |