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Svetlana Mikhaylovna Ushakova

Close Associate · Sanction-linked entity
Svetlana Mikhaylovna Ushakova is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameSvetlana Mikhaylovna Ushakova · Светлана Михайловна Ушакова[sources]
Other nameOuchakova Svitlana Mykhaylivna · Uschakowa Switlana Mychajliwna · Ushacova Svitlana Mykhailivna · Ushakova Svetlana Mihailovna · Ushakova Svetlana Mihajlovna · 15 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameSvetlana · Светлана[sources]
Last nameUshakova · Ушакова[sources]
PatronymicMikhaylovna · Михайловна[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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


For experts: raw data explorer