Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GORYACHEVA Svetlana Petrovna · GORYACHEVA, Svetlana Petrovna · Goryacheva Svetlana Petrovna · Horiachieva (Horiacheva) Svitlana Petrivna · Horiachova Svitlana Petrivna · 16 more... | [sources] | |||
Other name | GORYACHEVA SVETLANA · GORYACHEVA Svetlana Petrovna · Goriacheva Svetlana Petrovna · Goriacheva Svitlana Petrivna · Gorjacheva Svetlana Petrovna · 28 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Anuchinsky District · Risovoye, Anuchinsky district, Primirsky krai · Risovoye, Anuchinsky district, Primorsky krai · Рисовое, Анучинский район, Приморский край · Рисовый, Анучинский район, Приморский край · 3 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Svetlana · Svetlana Petrovna · Svetlana Petrovna · Светлана | [sources] | |||
Keywords | International organization · National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | GORYACHEVA · Goryachev · Goryacheva · ГОРЯЧЕВА · Горячева | [sources] | |||
Passport number | 100093088 · 4506927236 | [sources] | |||
Patronymic | Petrovna · Петровна | [sources] | |||
Second name | Petrovna | [sources] | |||
Website | www.duma.gov.ru | [sources] | |||
Wikidata ID | Q4146292 | [sources] | |||
Position | Council of the Federation (senator, Deputy Chairperson of the Committee for Regulations and Organization of Parliamentary Activities) · Low priority · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Representative of the Parliamentary Assembly of the Council of Europe (2008-2016) · 13 more... | [sources] | |||
Education | Far Eastern Federal University | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
NK-YdEFGjGdTPyGcKbcA5QGZP
· acf-a2d78c694c614b9c430eaf586cf3fe1967106c15
· ca-sema-1-601-ru-svetlana-petrovna-goryacheva
· ca-sema-russia-1-601
· ua-nsdc-12053-goraceva-goraceva-svitlana-petrivna
· NK-2muuXAxnkA8oLj9LW2eXXX
· ch-seco-51632
· acf-69a421a14d57c550479d1263a15e3a16274a9309
· ofac-36795
· gb-hmt-14841
· ua-nsdc-person-176-2018-2641
· eu-fsf-eu-7639-51
· ua-nazk-person-746
· nz-ru-ind-602-svetlana-goryacheva
· au-dfat-6989-svetlana-petrovna-goryacheva
· nz-ru-ind-602
· ua-nabc-person-746-goryacheva-svetlana-petrovna
· eu-tb-logical-136637
· ua-nsdc-16915-goracova-svitlana-petrivna
· fr-ga-4404
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow | Russia |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Vera Lekareva | business relationships |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Communist Party of the Russian Federation | vice-chairman |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Yaroslav Leonidovich Goryachev | son | - | - | |
GORYACHEV Leonid Vasilievich | husband | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4506927236 | Russia | doc:passport | - | - | |
100093088 | Russia | doc:d_passport | - | - |