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	Lang	Source dataset		Source ID	First seen
`Person:fatherName`		Nikolayevna	eng	us_ofac_sdn		`ofac-45992`	2023-11-02
`Person:fatherName`		НИКОЛАЕВНА		ext_ru_egrul		`ru-inn-183111242572`	2025-07-21