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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Svetlana Verkhovstseva · Svetlana Yuryevna Verkhovtseva · VERKHOVTSEVA, Svetlana Yuryevna · Светлана Верховцева · Светлана Юрьевна Верховцева | [sources] | |||
| Alias | Svetlana Yuryevna Verkhovstseva · Светлана Юрьевна Верховцева | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Czechia · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SVETLANA YURYEVNA · Svetlana · Светлана | [sources] | |||
| INN | 110200499266 | [sources] | |||
| Last name | Verkhovtseva · Верховцева | [sources] | |||
| Middle name | Yuryevna · Юрьевна | [sources] | |||
| Patronymic | ЮРЬЕВНА | [sources] | |||
| Tax Number | 110200499266 | [sources] | |||
| Unique Entity ID | EY7AG3DXVXZ8 | [sources] | |||
| Wikidata ID | Q118496390 | [sources] | |||
| Address | MOSCOW, RUS · Sjatoozerskaja 28-24, Moscow | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owner of firms involved in the Radioavtomatika procurement network
Russian businesswoman
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
cz-person-svetlana-verkhovtseva-786d46914edb4ad4d28cc26d445a94ccbc4b1435 · ru-inn-110200499266 · usgsa-s4mrqm3ty · ofac-43320 · ofac-pr-d8be14b93e89306e064a99b378b5d60ca30dbd34 · nz-ru-ind-1209-svetlana-verkhovtsevaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sjatoozerskaja 28-24, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VERSVET s.r.o. Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LLC Symphony Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| LLC Symphony Export controlled · Sanctioned entity | 100 | - |