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:sourceUrl`		https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_1th3BpqnsLg6xCZnlLz4wboxaA	eng	gb_coh_disqualified		`gb-coh-1th3bpqnslg6xcznllz4wboxaa`	2025-04-11
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45992	eng	us_ofac_sdn		`ofac-45992`	2023-11-02