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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Svetlana Verkhovstseva · Svetlana Yuryevna Verkhovtseva · VERKHOVTSEVA, Svetlana Yuryevna · Светлана Верховцева · Светлана Юрьевна Верховцева | [sources] | |||
| Other name | Svetlana Yuryevna Verkhovstseva · Светлана Юрьевна Верховцева | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owner of firms involved in the Radioavtomatika procurement network
Russian businesswoman
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 · Wikidata · non-official source
nz-ru-ind-1209-svetlana-verkhovtseva · NK-2Pt2SiHBS64DYVF28zmUD9 · usgsa-s4mrqm3ty · ofac-43320 · ru-inn-110200499266 · cz-person-svetlana-verkhovtseva-786d46914edb4ad4d28cc26d445a94ccbc4b1435For experts: raw data explorer
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 States of America | TREAS-OFAC | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sjatoozerskaja 28-24, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC Symphony Sanctioned entity | 100 | - | ||
| VERSVET s.r.o. Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LLC Symphony Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||