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Svetlana Medvedeva

Person of interest · Political · Close Associate · Sanctioned entity
Svetlana Medvedeva is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMEDVEDEVA Svetlana Vladimirovna · MEDVEDEVA, Svetlana Vladimirovna · Medvedeva Svetlana Vladimirovna · Medvedieva Svitlana Volodymyrivna · Svetlana Medvedeva · 22 more...[sources]
Other nameLinnik Svetlana Vladimirovna · Linnik Svitlana Volodimirivna · Linnik Svìtlana Volodimirìvna · Lynnyc Svitlana Volodymyrivna · Lynnyk Svitlana Volodymyrivna · 33 more...[sources]
Birth date[sources]
Place of birthKronshtadt, Leningrad Oblast, Russia · Kronstadt · Kronstadt, Leningrad, RSFSR, USSR · Kronstadt, Saint Petersburg · Кронштадт, Ленинград, РСФСР, СССР · 2 more...[sources]
Genderfemale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameSvetlana · Svetlana Vladimirovna · Светлана[sources]
INN665894429807[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameMEDVEDEVA · Medvedeva · Медведева · ​Medvedeva · ​Медведева[sources]
PatronymicVladimirovna​ · Владимировна​[sources]
Wikidata IDQ234259[sources]
PositionWife of Dmitry Medvedev · Фонд "Кронштадтский Морской собор" (председатель попечительского совета) · ‘Kronstadtskiy Morskoy Sobor’ Foundation (chairman of the board of trustees) · ドミトリー・メドヴェージェフの妻[sources]
EducationSaint Petersburg State University of Economics[sources]
ReligionGreek Orthodox Church[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Dmitry Medvedev's wife.

ACF List of bribetakers and warmongers non-official source,

Former First lady of Russia

Wikidata non-official source,

Relationships

Data sources

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)

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

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

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

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

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,939

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

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: ua-nazk-person-2021 · acf-94af12000b65c829a28a201b7e91207105b40923 · acf-3ea4cf7dfa473623c2b18c44e11b4d31424760a7 · acf-c26918624debcde54b737d1132d65451c507d3d4 · ja-mof-b0dd08064fcab838f33dbc9d4b86a3cab45948ec · ua-nabc-person-2021-medvedeva-svetlana-vladimirovna · ofac-38643 · acf-7a82d4d39db255e7d1ae657fcd558948ee24fa2c · ca-sema-1-1150-ru-svetlana-vladimirovna-medvedeva · ua-nsdc-22247-medvedeva-svitlana-volodimirivna

For experts: raw data explorer