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:topics`	sanction	eng	us_ofac_sdn	`ofac-45992`	2023-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqpc0`	2025-02-16
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus2050`	2024-05-09
`Person:uniqueEntityId`	M7GZVEW6HA18	eng	us_sam_exclusions	`usgsa-s4mrvqqn0`	2025-02-16
`Person:uniqueEntityId`	RX9DL2ADYL98	eng	us_sam_exclusions	`usgsa-s4mrvqj4d`	2025-02-15
`Person:uniqueEntityId`	RX9DL2ADYL98	eng	us_sam_exclusions	`usgsa-s4mrvqgr5`	2025-02-15
`Person:uniqueEntityId`	M7GZVEW6HA18	eng	us_sam_exclusions	`usgsa-s4mrvqpc0`	2025-02-16