Statements: SVETLANA MOSKVINA NIKOLAYEVNA

Canonical ID: NK-DQ98GPMgdVH8DSZd8g9Xtc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqj4d
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqpc0
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqqn0
Person:addressFlat 612, Romney House, 47 Marsham Street, SW1P 3DS Londonengus_ofac_sdnofac-45992
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqgr5
Person:address272-41 Pushkinskaya, 426008 Izhevskengus_ofac_sdnofac-45992
Person:addressEntityaddr-53a5d4fd57c851536ddad8f2bc8784625993e93bengus_ofac_sdnofac-45992
Person:addressEntityaddr-be0e1ececadab60d48b17efa02cc648e76f4b181engus_ofac_sdnofac-45992
Person:aliasСветлана Николаевна Захароваenggb_hmt_sanctionsgb-hmt-16270
Person:aliasSvetlana Nikolayevna Moskvinaengus_ofac_sdnofac-45992
Person:birthDate1964-03-18enggb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
Person:birthDate1964-03-18enggb_hmt_sanctionsgb-hmt-16270
Person:birthDate1964-03-18engus_ofac_sdnofac-45992
Person:birthDate1964-03-18enggb_fcdo_sanctionsgb-fcdo-rus2050
Person:birthPlaceIzhevsk, Russiaengus_ofac_sdnofac-45992
Person:countryruext_ru_egrulru-inn-183111242572
Person:countryruengus_sam_exclusionsusgsa-s4mrvqpc0
Person:countryruengus_sam_exclusionsusgsa-s4mrvqqn0
Person:countryruengus_sam_exclusionsusgsa-s4mrvqgr5
Person:countrygbengus_ofac_sdnofac-45992
Person:countryruengus_ofac_sdnofac-45992
Person:countryruengus_sam_exclusionsusgsa-s4mrvqj4d
Person:createdAt2023-12-06enggb_hmt_sanctionsgb-hmt-16270
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqn0
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgr5
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj4d
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpc0
Person:fatherNameНИКОЛАЕВНАext_ru_egrulru-inn-183111242572
Person:fatherNameNikolayevnaengus_ofac_sdnofac-45992
Person:firstNameСВЕТЛАНАext_ru_egrulru-inn-183111242572
Person:firstNameSvetlanaenggb_fcdo_sanctionsgb-fcdo-rus2050
Person:firstNameСветланаrusus_ofac_sdnofac-45992
Person:firstNameSVETLANA NIKOLAEVNAengus_sam_exclusionsusgsa-s4mrvqgr5
Person:firstNameSvetlanaenggb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
Person:firstNameSVETLANA NIKOLAEVNAengus_sam_exclusionsusgsa-s4mrvqj4d
Person:firstNameSvetlanaenggb_hmt_sanctionsgb-hmt-16270
Person:firstNameSvetlanaengus_ofac_sdnofac-45992
Person:firstNameSVETLANAengus_sam_exclusionsusgsa-s4mrvqpc0
Person:firstNameSVETLANAengus_sam_exclusionsusgsa-s4mrvqqn0
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16270
Person:genderfemaleengus_ofac_sdnofac-45992
Person:id633d19d41976e40f0a719ac9e999317b1ffdacc5engus_sam_exclusionsusgsa-s4mrvqqn0
Person:idcbd5eade968b0e73f592de268cab4ff8eed0eda1engus_sam_exclusionsusgsa-s4mrvqpc0
Person:ide39021b868d798662234406befff5488122dda14ext_ru_egrulru-inn-183111242572
Person:id4167e3355a9740ff94b74e9526808e2f2171ee5dengus_sam_exclusionsusgsa-s4mrvqj4d
Person:iddc660fcfabfebf4ff43bdabe7edc484128c7ec48engus_ofac_sdnofac-45992
Person:id326b6d770f0d896d510ca64754ba7f272f1af4ecus_trade_cslofac-45992
Person:id6279e6a9ebf79bcf9a61abdc55d6e10f9709cdf6enggb_hmt_sanctionsgb-hmt-16270
Person:id449b8dd168a6cd401ce651579cf2f4df1b2dc12aengus_sam_exclusionsusgsa-s4mrvqgr5
Person:id5026eea191d77952aafef0a215975d1ef3e18035enggb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
Person:id6e67bf99b9582e75d7c600ba719e64a3097a0f59enggb_fcdo_sanctionsgb-fcdo-rus2050
Person:idNumberTIN: 183111242572enggb_hmt_sanctionsgb-hmt-16270
Person:innCode183111242572ext_ru_egrulru-inn-183111242572
Person:lastNameZAKHAROVAenggb_hmt_sanctionsgb-hmt-16270
Person:lastNameЗАХАРОВАext_ru_egrulru-inn-183111242572
Person:lastNameMOSKVINA NIKOLAYEVNAengus_sam_exclusionsusgsa-s4mrvqpc0
Person:lastNameMOSKVINA NIKOLAYEVNAengus_sam_exclusionsusgsa-s4mrvqqn0
Person:lastNameZAKHAROVAengus_sam_exclusionsusgsa-s4mrvqgr5
Person:lastNameZAKHAROVAengus_sam_exclusionsusgsa-s4mrvqj4d
Person:lastNameZAKHAROVAenggb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
Person:lastNameMoskvinaengus_ofac_sdnofac-45992
Person:lastNameЗахароваrusus_ofac_sdnofac-45992
Person:lastNameZakharovaengus_ofac_sdnofac-45992
Person:lastNameZAKHAROVAenggb_fcdo_sanctionsgb-fcdo-rus2050
Person:middleNameНиколаевнаrusus_ofac_sdnofac-45992
Person:middleNameNikolaevnaengus_ofac_sdnofac-45992
Person:modifiedAt2023-12-06enggb_hmt_sanctionsgb-hmt-16270
Person:nameZAKHAROVA, Svetlana Nikolaevnaus_trade_cslofac-45992
Person:nameSVETLANA MOSKVINA NIKOLAYEVNAengus_sam_exclusionsusgsa-s4mrvqpc0
Person:nameSVETLANA NIKOLAEVNA ZAKHAROVAengus_sam_exclusionsusgsa-s4mrvqgr5
Person:nameSVETLANA MOSKVINA NIKOLAYEVNAengus_sam_exclusionsusgsa-s4mrvqqn0
Person:nameSvetlana ZAKHAROVAenggb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
Person:nameSvetlana Nikolaevna Zakharovaengus_ofac_sdnofac-45992
Person:nameSVETLANA NIKOLAEVNA ZAKHAROVAengus_sam_exclusionsusgsa-s4mrvqj4d
Person:nameSvetlana Nikolaevna ZAKHAROVAenggb_hmt_sanctionsgb-hmt-16270
Person:nameSvetlana Nikolaevna ZAKHAROVAenggb_fcdo_sanctionsgb-fcdo-rus2050
Person:nameСВЕТЛАНА НИКОЛАЕВНА ЗАХАРОВАext_ru_egrulru-inn-183111242572
Person:nameСветлана Николаевна Захароваrusus_ofac_sdnofac-45992
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16270
Person:nationalityruenggb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2050
Person:notes(also SVETLANA NIKOLAEVNA ZAKHAROVA)engus_sam_exclusionsusgsa-s4mrvqqn0
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2050
Person:notes(also SVETLANA MOSKVINA NIKOLAYEVNA, SVETLANA MOSKVINA NIKOLAYEVNA)engus_sam_exclusionsusgsa-s4mrvqj4d
Person:notes(also SVETLANA NIKOLAEVNA ZAKHAROVA)engus_sam_exclusionsusgsa-s4mrvqpc0
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2050
Person:programIdUS-RUSHARengus_ofac_sdnofac-45992
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16270
Person:secondNameNikolaevnaenggb_fcdo_sanctionsgb-fcdo-rus2050
Person:secondNameNikolaevnaenggb_hmt_sanctionsgb-hmt-16270
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_1th3BpqnsLg6xCZnlLz4wboxaAenggb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45992engus_ofac_sdnofac-45992
Person:taxNumber183111242572engus_ofac_sdnofac-45992
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgr5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqn0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpc0
Person:topicssanctionus_trade_cslofac-45992
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj4d
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2050
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