Statements: SVETLANA MOSKVINA NIKOLAYEVNA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqgr5
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqpc0
Person:address272-41 Pushkinskaya, Izhevsk, 426008engus_ofac_sdnofac-45992
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqj4d
Person:addressFlat 612, Romney House, 47 Marsham Street, London SW1P 3DSengus_ofac_sdnofac-45992
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqqn0
Person:addressEntityaddr-1074d41513fdc1adfec63383689a444563440f7fus_ofac_sdnofac-45992
Person:addressEntityaddr-ae3a94658678faf0995b0c3a6eb764267749e9b6us_ofac_sdnofac-45992
Person:aliasSvetlana Nikolayevna Moskvinaengus_ofac_sdnofac-45992
Person:aliasСветлана Николаевна Захароваenggb_hmt_sanctionsgb-hmt-16270
Person:aliasСветлана Николаевна Захароваrusgb_fcdo_sanctionsgb-fcdo-rus2050
Person:birthDate1964-03-18gb_hmt_sanctionsgb-hmt-16270
Person:birthDate1964-03-18gb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
Person:birthDate1964-03-18us_ofac_sdnofac-45992
Person:birthDate1964-03-18gb_fcdo_sanctionsgb-fcdo-rus2050
Person:birthPlaceIzhevsk, Russiaengus_ofac_sdnofac-45992
Person:countryruus_sam_exclusionsusgsa-s4mrvqgr5
Person:countryruus_sam_exclusionsusgsa-s4mrvqpc0
Person:countryruus_sam_exclusionsusgsa-s4mrvqj4d
Person:countryruus_sam_exclusionsusgsa-s4mrvqqn0
Person:countryruext_ru_egrulru-inn-183111242572
Person:countryruus_ofac_sdnofac-45992
Person:countrygbus_ofac_sdnofac-45992
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgr5
Person:createdAt2023-12-06gb_hmt_sanctionsgb-hmt-16270
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqn0
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj4d
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpc0
Person:fatherNameНИКОЛАЕВНАext_ru_egrulru-inn-183111242572
Person:fatherNameNikolayevnaengus_ofac_sdnofac-45992
Person:firstNameSVETLANA NIKOLAEVNAengus_sam_exclusionsusgsa-s4mrvqgr5
Person:firstNameSvetlanaenggb_fcdo_sanctionsgb-fcdo-rus2050
Person:firstNameSvetlanaengus_ofac_sdnofac-45992
Person:firstNameSvetlanaenggb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
Person:firstNameSVETLANA NIKOLAEVNAengus_sam_exclusionsusgsa-s4mrvqj4d
Person:firstNameSvetlanaenggb_hmt_sanctionsgb-hmt-16270
Person:firstNameСветланаrusus_ofac_sdnofac-45992
Person:firstNameSVETLANAengus_sam_exclusionsusgsa-s4mrvqpc0
Person:firstNameСВЕТЛАНАext_ru_egrulru-inn-183111242572
Person:firstNameSVETLANAengus_sam_exclusionsusgsa-s4mrvqqn0
Person:genderfemaleus_ofac_sdnofac-45992
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-rus2050
Person:genderfemalegb_hmt_sanctionsgb-hmt-16270
Person:ida2ec384fb4a7027e6c88faed91d9d99f1558bda8us_sam_exclusionsusgsa-s4mrvqj4d
Person:ide39021b868d798662234406befff5488122dda14ext_ru_egrulru-inn-183111242572
Person:id25b85dbfde1531cf42fa698b05f8058d8b05016fgb_hmt_sanctionsgb-hmt-16270
Person:id7e1862146ff3535332e454b2c15f6d27ce66449agb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
Person:id7e47c91638569a64f6728b900221c21910e3f838gb_fcdo_sanctionsgb-fcdo-rus2050
Person:idbe519912b3cf8c8926e0206f08570350ef2d2438us_sam_exclusionsusgsa-s4mrvqpc0
Person:idd59332e07c93990de2a407cd32cd9c125c0087e5gb_fcdo_sanctionsgb-fcdo-rus2050
Person:id75c68fe5987924357bc6104a3eebab369f9ee917us_sam_exclusionsusgsa-s4mrvqqn0
Person:id326b6d770f0d896d510ca64754ba7f272f1af4ecus_trade_cslofac-45992
Person:idfc0830c645fbe071f9aa2b840eb896485821d31cus_ofac_sdnofac-45992
Person:ida03c327dcc6bef17049864ca3e6ce2190335c973us_sam_exclusionsusgsa-s4mrvqgr5
Person:idNumberTIN: 183111242572enggb_hmt_sanctionsgb-hmt-16270
Person:idNumberTIN: 183111242572enggb_fcdo_sanctionsgb-fcdo-rus2050
Person:innCode183111242572ext_ru_egrulru-inn-183111242572
Person:lastNameZAKHAROVAenggb_hmt_sanctionsgb-hmt-16270
Person:lastNameZAKHAROVAengus_sam_exclusionsusgsa-s4mrvqj4d
Person:lastNameZAKHAROVAenggb_fcdo_sanctionsgb-fcdo-rus2050
Person:lastNameZakharovaengus_ofac_sdnofac-45992
Person:lastNameMOSKVINA NIKOLAYEVNAengus_sam_exclusionsusgsa-s4mrvqpc0
Person:lastNameЗахароваrusus_ofac_sdnofac-45992
Person:lastNameZAKHAROVAengus_sam_exclusionsusgsa-s4mrvqgr5
Person:lastNameMOSKVINA NIKOLAYEVNAengus_sam_exclusionsusgsa-s4mrvqqn0
Person:lastNameЗАХАРОВАext_ru_egrulru-inn-183111242572
Person:lastNameMoskvinaengus_ofac_sdnofac-45992
Person:lastNameZAKHAROVAenggb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
Person:middleNameNikolaevnaengus_ofac_sdnofac-45992
Person:middleNameНиколаевнаrusus_ofac_sdnofac-45992
Person:modifiedAt2023-12-06gb_hmt_sanctionsgb-hmt-16270
Person:nameSVETLANA MOSKVINA NIKOLAYEVNAengus_sam_exclusionsusgsa-s4mrvqqn0
Person:nameSvetlana Nikolaevna ZAKHAROVAenggb_fcdo_sanctionsgb-fcdo-rus2050
Person:nameZAKHAROVA, Svetlana Nikolaevnaus_trade_cslofac-45992
Person:nameСВЕТЛАНА НИКОЛАЕВНА ЗАХАРОВАext_ru_egrulru-inn-183111242572
Person:nameSVETLANA NIKOLAEVNA ZAKHAROVAengus_sam_exclusionsusgsa-s4mrvqj4d
Person:nameSvetlana Nikolaevna Zakharovaengus_ofac_sdnofac-45992
Person:nameСветлана Николаевна Захароваrusus_ofac_sdnofac-45992
Person:nameSvetlana Nikolaevna ZAKHAROVAenggb_hmt_sanctionsgb-hmt-16270
Person:nameSVETLANA MOSKVINA NIKOLAYEVNAengus_sam_exclusionsusgsa-s4mrvqpc0
Person:nameSvetlana ZAKHAROVAenggb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
Person:nameSVETLANA NIKOLAEVNA ZAKHAROVAengus_sam_exclusionsusgsa-s4mrvqgr5
Person:nationalityruus_ofac_sdnofac-45992
Person:nationalityrugb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
Person:nationalityrugb_hmt_sanctionsgb-hmt-16270
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus2050
Person:notes(also SVETLANA NIKOLAEVNA ZAKHAROVA)engus_sam_exclusionsusgsa-s4mrvqqn0
Person:notes(also SVETLANA NIKOLAEVNA ZAKHAROVA)engus_sam_exclusionsusgsa-s4mrvqpc0
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
Person:notes(also SVETLANA MOSKVINA NIKOLAYEVNA, SVETLANA MOSKVINA NIKOLAYEVNA)engus_sam_exclusionsusgsa-s4mrvqj4d
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2050
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2050
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16270
Person:programIdUS-RUSHARengus_ofac_sdnofac-45992
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45992us_ofac_sdnofac-45992
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_1th3BpqnsLg6xCZnlLz4wboxaAgb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
Person:taxNumber183111242572engus_ofac_sdnofac-45992
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpc0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj4d
Person:topicssanctionus_ofac_sdnofac-45992
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