Statements: Svetlana UKHNALYOVA

Canonical ID: NK-hZPBKLhz3Bhr6RF5yUZ3DP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also SVETLANA UKHNALYOVA)engus_sam_exclusionsusgsa-s4mr48ngd
Person:notes(also SVETLANA V. UKHNALEVA, SVETLANA UKHNALEV)engus_sam_exclusionsusgsa-s4mr48ng8
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-y6eysg5cahysgr6qqyugxnil9us
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0025
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6847-svetlana-ukhnalyova
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0025
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-15897
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13887
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-82d2c60bf3b9ee8d59e8ffe1dcbedfe58b8ffd61
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y6eySg5cAHysgR6qQyugXNIL9Usenggb_coh_disqualifiedgb-coh-y6eysg5cahysgr6qqyugxnil9us
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15897engus_ofac_sdnofac-15897
Person:topicssanctionus_trade_cslofac-15897
Person:topicssanctionengus_ofac_sdnofac-15897
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-y6eysg5cahysgr6qqyugxnil9us
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13887
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0025
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48ngd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48ngb
Person:topicssanctionau_dfat_sanctionsau-dfat-6847-svetlana-ukhnalyova
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48ng8
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-82d2c60bf3b9ee8d59e8ffe1dcbedfe58b8ffd61
Person:topicssanctionee_international_sanctionsee-san-ee3d9c84a57592c6efedb8087199aa1f01247bc1
Person:topicssanctionlv_magnitsky_listlv-mag-0c13f50d812b22cc4fc3a8e7fd4e4b2288406c02
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