Statements: Svetlana UKHNALYOVA

Canonical ID: NK-hZPBKLhz3Bhr6RF5yUZ3DP · 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:alias`	Svetlana UKHNALEV	eng	us_ofac_sdn	`ofac-15897`	2023-04-20
`Person:alias`	Svetlana V. UKHNALYOVA		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2022-04-27
`Person:alias`	Svetlana UKHNALEV		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2023-11-05
`Person:alias`	Svetlana V. UKHNALEVA		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2023-11-05
`Person:alias`	UKHNALEVA, Svetlana V.		ee_international_sanctions	`ee-san-ee3d9c84a57592c6efedb8087199aa1f01247bc1`	2024-12-04
`Person:alias`	UKHNALEV, Svetlana		ee_international_sanctions	`ee-san-ee3d9c84a57592c6efedb8087199aa1f01247bc1`	2024-12-04
`Person:alias`	Svetlana Ukhnalev	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:alias`	Svetlana V. Ukhnalev	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:alias`	Svetlana Ukhnaleva	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:alias`	Svetlana V. Ukhnaleva	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:alias`	Svetlana UKHNALEVA		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2023-11-05
`Person:alias`	Svetlana V. UKHNALYOVA	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:alias`	Svetlana V. UKHNALEV		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2023-11-05
`Person:alias`	Svetlana V. UKHNALEVA	eng	us_ofac_sdn	`ofac-15897`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-13887`	2024-06-27
`Person:birthDate`	1973-03-14	eng	us_ofac_sdn	`ofac-15897`	2023-04-20
`Person:birthDate`	1973-03-14		lv_magnitsky_list	`lv-mag-0c13f50d812b22cc4fc3a8e7fd4e4b2288406c02`	2024-10-02
`Person:birthDate`	1973-03-14	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:birthDate`	1973-03-14		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2024-01-17
`Person:birthDate`	1973-03-14	eng	gb_coh_disqualified	`gb-coh-y6eysg5cahysgr6qqyugxnil9us`	2025-04-10
`Person:birthDate`	1973-03-14	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-15897`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-13887`	2025-01-15
`Person:createdAt`	2013-04-23	eng	us_sam_exclusions	`usgsa-s4mr48ngd`	2024-06-14
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2025-09-26
`Person:createdAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13887`	2024-10-14
`Person:createdAt`	2013-04-23	eng	us_sam_exclusions	`usgsa-s4mr48ng8`	2024-06-14
`Person:createdAt`	2013-04-23	eng	us_sam_exclusions	`usgsa-s4mr48ngb`	2024-06-14
`Person:firstName`	Svetlana	eng	ee_international_sanctions	`ee-san-ee3d9c84a57592c6efedb8087199aa1f01247bc1`	2024-07-04
`Person:firstName`	Svetlana		ca_dfatd_sema_sanctions	`ca-sema-82d2c60bf3b9ee8d59e8ffe1dcbedfe58b8ffd61`	2024-08-06
`Person:firstName`	Svetlana	eng	gb_coh_disqualified	`gb-coh-y6eysg5cahysgr6qqyugxnil9us`	2025-04-10
`Person:firstName`	Svetlana	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:firstName`	Svetlana V.	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:firstName`	Svetlana	eng	us_ofac_sdn	`ofac-15897`	2023-04-20
`Person:firstName`	Svetlana V.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:firstName`	Svetlana	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:firstName`	SVETLANA	eng	us_sam_exclusions	`usgsa-s4mr48ngd`	2024-06-14
`Person:firstName`	SVETLANA	eng	us_sam_exclusions	`usgsa-s4mr48ng8`	2024-06-14
`Person:firstName`	SVETLANA V.	eng	us_sam_exclusions	`usgsa-s4mr48ngb`	2024-06-14
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:id`	c8b0b6c0efcdfff24cc27f8bdcdd6f66e3228b3e	eng	gb_hmt_sanctions	`gb-hmt-13887`	2025-07-28
`Person:id`	06016017c18da6ec511e76b660bb56b0fd4ab385	eng	gb_hmt_sanctions	`gb-hmt-13887`	2025-07-28
`Person:id`	4404f8115e84f34966882c04ddb2c8523e64cc8f	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2025-05-21
`Person:id`	42d80b789b116a64a7eb72ececeb1f6e44ab7325		ee_international_sanctions	`ee-san-ee3d9c84a57592c6efedb8087199aa1f01247bc1`	2024-12-04
`Person:id`	67ffc31e4bc2fc4f65d4ae63edf75e13a57a16ea	eng	us_sam_exclusions	`usgsa-s4mr48ngb`	2025-07-23
`Person:id`	cf46c47db714700a677bb3118cae3b010e3f0c18		us_trade_csl	`ofac-15897`	2024-05-07
`Person:id`	37b0e39b67efa70caacd26dee01be42be387971d	eng	us_ofac_sdn	`ofac-15897`	2025-06-02
`Person:id`	af515944c915bbb5dd59132f418ed0588a62dbb3	eng	us_sam_exclusions	`usgsa-s4mr48ng8`	2025-07-23
`Person:id`	bc13f278101cd0c54ba025e9ae9a378fe0144f04	eng	gb_coh_disqualified	`gb-coh-y6eysg5cahysgr6qqyugxnil9us`	2025-06-12
`Person:id`	0d9e01e2410a2f430ee194ab4a00b08a4ef5ddf6		lv_magnitsky_list	`lv-mag-0c13f50d812b22cc4fc3a8e7fd4e4b2288406c02`	2024-10-02
`Person:id`	752cac0ec2f4f629d54ae8dc4370f8b70b4f2345	eng	gb_hmt_sanctions	`gb-hmt-13887`	2025-07-28
`Person:id`	e9cd6427aff9efb8d1641d315c860e82cf9fb9ca	eng	gb_hmt_sanctions	`gb-hmt-13887`	2025-07-28
`Person:id`	9983ec172a07c5649a8b5da114ac88c74a05196f		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2025-09-26
`Person:id`	f1cb5ff9f08a7e7220220cedbeeb5104afd3c8de	eng	gb_hmt_sanctions	`gb-hmt-13887`	2025-07-28
`Person:id`	ae7838f59ef50abc322cfcf958a440708b0bd212	eng	gb_hmt_sanctions	`gb-hmt-13887`	2025-07-28
`Person:id`	3553797e4f59d94e339731ae034bb268dce8d39c		ca_dfatd_sema_sanctions	`ca-sema-82d2c60bf3b9ee8d59e8ffe1dcbedfe58b8ffd61`	2025-05-19
`Person:id`	c806988d8a8d234a8ff3749d652b5adb3bcbcfa5	eng	us_sam_exclusions	`usgsa-s4mr48ngd`	2025-07-23
`Person:lastName`	Ukhnalev	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:lastName`	UKHNALYOVA	eng	ee_international_sanctions	`ee-san-ee3d9c84a57592c6efedb8087199aa1f01247bc1`	2024-07-04
`Person:lastName`	Ukhnaleva	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:lastName`	UKHNALYOVA	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:lastName`	UKHNALEV	eng	us_ofac_sdn	`ofac-15897`	2023-04-20
`Person:lastName`	UKHNALEVA	eng	us_ofac_sdn	`ofac-15897`	2023-04-20
`Person:lastName`	UKHNALYOVA	eng	us_ofac_sdn	`ofac-15897`	2023-04-20
`Person:lastName`	UKHNALYOVA		ca_dfatd_sema_sanctions	`ca-sema-82d2c60bf3b9ee8d59e8ffe1dcbedfe58b8ffd61`	2024-08-06
`Person:lastName`	Ukhnalev	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:lastName`	Ukhnaleva	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:lastName`	UKHNALYOVA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:lastName`	UKHNALEVA	eng	us_sam_exclusions	`usgsa-s4mr48ngb`	2024-06-14
`Person:lastName`	UKHNALEV	eng	us_sam_exclusions	`usgsa-s4mr48ngd`	2024-06-14
`Person:lastName`	UKHNALYOVA	eng	us_sam_exclusions	`usgsa-s4mr48ng8`	2024-06-14
`Person:lastName`	UKHNALYOVA	eng	gb_coh_disqualified	`gb-coh-y6eysg5cahysgr6qqyugxnil9us`	2025-04-10
`Person:middleName`	V.	eng	us_ofac_sdn	`ofac-15897`	2024-10-11
`Person:modifiedAt`	2020-10-09	eng	gb_hmt_sanctions	`gb-hmt-13887`	2024-10-14
`Person:name`	Svetlana UKHNALYOVA	eng	us_ofac_sdn	`ofac-15897`	2023-04-20
`Person:name`	UKHNALYOVA, Svetlana		us_trade_csl	`ofac-15897`	2024-05-07
`Person:name`	SVETLANA V. UKHNALEVA	eng	us_sam_exclusions	`usgsa-s4mr48ngb`	2024-06-14
`Person:name`	SVETLANA UKHNALEV	eng	us_sam_exclusions	`usgsa-s4mr48ngd`	2024-06-14
`Person:name`	SVETLANA UKHNALYOVA	eng	us_sam_exclusions	`usgsa-s4mr48ng8`	2024-06-14
`Person:name`	Svetlana V. UKHNALYOVA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:name`	Svetlana Ukhnaleva	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:name`	Ukhnaļova, Svetlana	lav	lv_magnitsky_list	`lv-mag-0c13f50d812b22cc4fc3a8e7fd4e4b2288406c02`	2024-10-02
`Person:name`	UKHNALYOVA, Svetlana	eng	lv_magnitsky_list	`lv-mag-0c13f50d812b22cc4fc3a8e7fd4e4b2288406c02`	2024-10-02
`Person:name`	Svetlana UKHNALYOVA	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:name`	Svetlana UKHNALYOVA		ca_dfatd_sema_sanctions	`ca-sema-82d2c60bf3b9ee8d59e8ffe1dcbedfe58b8ffd61`	2024-08-06
`Person:name`	Svetlana UKHNALYOVA	eng	ee_international_sanctions	`ee-san-ee3d9c84a57592c6efedb8087199aa1f01247bc1`	2024-07-04
`Person:name`	Svetlana UKHNALYOVA	eng	gb_coh_disqualified	`gb-coh-y6eysg5cahysgr6qqyugxnil9us`	2025-04-10
`Person:name`	Svetlana UKHNALYOVA		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2022-04-27
`Person:name`	Svetlana Ukhnalev	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:name`	Svetlana UKHNALYOVA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:name`	Svetlana V. Ukhnaleva	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:name`	Svetlana V. Ukhnalev	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-y6eysg5cahysgr6qqyugxnil9us`	2025-04-10
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2025-04-09

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