Search OpenSanctions

СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА

Sanction-linked entity

СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	СВЕТЛАНА				[sources]
INN	`462002432866`				[sources]
Last name	ЕВДОКИМОВА				[sources]
Patronymic	ИВАНОВНА				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-07-25

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,722

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging81,647

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directorships
Organization	Role	Start date	End date
РЕГИОНАЛЬНЫЙ ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "РИНВЕСТБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2022-12-20	2022-12-19