Statements: SVETLANA MOSKVINA NIKOLAYEVNA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	326b6d770f0d896d510ca64754ba7f272f1af4ec	us_trade_csl	`ofac-45992`	2024-05-07
`Person:name`	ZAKHAROVA, Svetlana Nikolaevna	us_trade_csl	`ofac-45992`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-45992`	2025-07-17