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:name`	Svetlana UKHNALYOVA		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2022-04-27
`Person:name`	Svetlana UKHNALYOVA	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:name`	Svetlana UKHNALYOVA	eng	us_ofac_sdn	`ofac-15897`	2023-04-20
`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. UKHNALEVA	eng	us_sam_exclusions	`usgsa-s4mr48ngb`	2024-06-14
`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 V. Ukhnalev	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:name`	Svetlana Ukhnalev	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`	Svetlana UKHNALYOVA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0025`	2024-05-09
`Person:name`	Svetlana V. 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 UKHNALYOVA		ca_dfatd_sema_sanctions	`ca-sema-82d2c60bf3b9ee8d59e8ffe1dcbedfe58b8ffd61`	2024-08-06
`Person:name`	UKHNALYOVA, Svetlana		us_trade_csl	`ofac-15897`	2024-05-07
`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

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