Statements: Svetlana Petrovna Yemelyanova

Canonical ID: NK-hrg9sTipucHV37UXirKQ2s · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSvetlana Petrovna Yemilianovaengus_ofac_sdnofac-36381
Person:aliasSvetlana Petrovna Yemilyanovaengus_ofac_sdnofac-36381
Person:aliasSvetlana Petrovna Emilianovaengus_ofac_sdnofac-36381
Person:aliasYemelianova Svitlana Petrivnaua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:aliasSvetlana Petrovna EMELYANOVAenggb_hmt_sanctionsgb-hmt-15583
Person:aliasСветлана Петровна ЕМЕЛЬЯНОВАenggb_hmt_sanctionsgb-hmt-15583
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15583
Person:birthDate1971-10-07enggb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:birthDate1971-10-07engus_ofac_sdnofac-36381
Person:birthDate1971-10-07enggb_hmt_sanctionsgb-hmt-15583
Person:birthDate1971-10-07enggb_fcdo_sanctionsgb-fcdo-rus1639
Person:birthDate1971-10-07ua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:birthPlaceNovorossiyskenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:birthPlaceNovorossiyskenggb_hmt_sanctionsgb-hmt-15583
Person:birthPlaceNovorossiysk, Russiaengus_ofac_sdnofac-36381
Person:birthPlaceNovorossiysk Russiaenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:countryruengus_sam_exclusionsusgsa-s4mrtydr7
Person:countryruengus_sam_exclusionsusgsa-s4mrtydr9
Person:countryruengus_sam_exclusionsusgsa-s4mrtydr8
Person:countryruengus_ofac_sdnofac-36381
Person:countryruengus_sam_exclusionsusgsa-s4mrn6zzv
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydr7
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zzv
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15583
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydr9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydr8
Person:firstNameSvetlanaenggb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:firstNameSvetlanaenggb_hmt_sanctionsgb-hmt-15583
Person:firstNameSvetlanaenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:firstNameSVETLANA PETROVNAengus_sam_exclusionsusgsa-s4mrn6zzv
Person:firstNameSVETLANA PETROVNAengus_sam_exclusionsusgsa-s4mrtydr7
Person:firstNameSvetlanaengus_ofac_sdnofac-36381
Person:firstNameСветланаrusus_ofac_sdnofac-36381
Person:firstNameSVETLANA PETROVNAengus_sam_exclusionsusgsa-s4mrtydr9
Person:firstNameSVETLANA PETROVNAengus_sam_exclusionsusgsa-s4mrtydr8
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15583
Person:genderfemaleengus_ofac_sdnofac-36381
Person:id6884b12df3d9cca37c7faee354d66b5151e6ebf4engus_sam_exclusionsusgsa-s4mrn6zzv
Person:id38df8beee6ba70ce0c0e824e154696800123a01benggb_hmt_sanctionsgb-hmt-15583
Person:idc841a9aa9e9c6c60c2d9b030cb7baa8e77d502feus_trade_cslofac-36381
Person:id1fbc46118982311730daf28d9c4a731647db1478engus_ofac_sdnofac-36381
Person:idd0f53e52d94a88360d8bad2e9d55330ddd3175f5enggb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:id0c4f5e6e1f8ea3379c7ff3205bcbfd83fe56c690enggb_fcdo_sanctionsgb-fcdo-rus1639
Person:id7a97894b5c246fe0bfc6dcac779d33fccfe08890engus_sam_exclusionsusgsa-s4mrtydr8
Person:idf2a6289e790b37898bc952b07b106d8090f2d8f1enggb_hmt_sanctionsgb-hmt-15583
Person:ide492ae43ff07e27a82042d68766ad89030ae8fa7engus_sam_exclusionsusgsa-s4mrtydr9
Person:id6d64616ebe2fd021f8dd5ea5ce597730f6bd3e72ua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:id7a1816622b1008443b71772c53e320bcc835ac0aengus_sam_exclusionsusgsa-s4mrtydr7
Person:lastNameEMELYANOVAenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:lastNameYEMELYANOVAenggb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:lastNameEMELYANOVAengus_sam_exclusionsusgsa-s4mrn6zzv
Person:lastNameEMILIANOVAengus_sam_exclusionsusgsa-s4mrtydr7
Person:lastNameYEMILIANOVAengus_sam_exclusionsusgsa-s4mrtydr9
Person:lastNameYEMILYANOVAengus_sam_exclusionsusgsa-s4mrtydr8
Person:lastNameEMELYANOVAenggb_hmt_sanctionsgb-hmt-15583
Person:lastNameYemelyanovaenggb_hmt_sanctionsgb-hmt-15583
Person:lastNameEmelyanovaengus_ofac_sdnofac-36381
Person:lastNameЕмельяноваrusus_ofac_sdnofac-36381
Person:lastNameYemilianovaengus_ofac_sdnofac-36381
Person:lastNameEmilianovaengus_ofac_sdnofac-36381
Person:lastNameYemilyanovaengus_ofac_sdnofac-36381
Person:lastNameYemelyanovaenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:middleNamePetrovnaengus_ofac_sdnofac-36381
Person:middleNameПетровнаrusus_ofac_sdnofac-36381
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15583
Person:nameEMELYANOVA, Svetlana Petrovnaus_trade_cslofac-36381
Person:nameEmelianova Svetlanaua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:nameЄмельянова Світлана Петрівнаukrua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:nameЕмельянова Светлана Петровнаua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:nameSVETLANA PETROVNA YEMILIANOVAengus_sam_exclusionsusgsa-s4mrtydr9
Person:nameSVETLANA PETROVNA EMILIANOVAengus_sam_exclusionsusgsa-s4mrtydr7
Person:nameSvetlana Petrovna Yemelyanovaenggb_hmt_sanctionsgb-hmt-15583
Person:nameSVETLANA PETROVNA YEMILYANOVAengus_sam_exclusionsusgsa-s4mrtydr8
Person:nameSvetlana Petrovna Yemelyanovaenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:nameSvetlana Petrovna EMELYANOVAenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:nameSvetlana Yemelyanovaenggb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:nameSvetlana YEMELYANOVAenggb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:nameСветлана Петровна Емельяноваrusus_ofac_sdnofac-36381
Person:nameSvetlana Petrovna Emelyanovaengus_ofac_sdnofac-36381
Person:nameSVETLANA PETROVNA EMELYANOVAengus_sam_exclusionsusgsa-s4mrn6zzv
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15583
Person:nationalityruenggb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:notes(also SVETLANA PETROVNA EMELYANOVA)engus_sam_exclusionsusgsa-s4mrtydr9
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1639
Person:notes(also SVETLANA PETROVNA EMELYANOVA)engus_sam_exclusionsusgsa-s4mrtydr7
Person:notes(also SVETLANA PETROVNA EMELYANOVA)engus_sam_exclusionsusgsa-s4mrtydr8
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:notes(also SVETLANA PETROVNA EMILIANOVA, SVETLANA PETROVNA YEMILYANOVA, SVETLANA PETROVNA YEMILIANOVA)engus_sam_exclusionsusgsa-s4mrn6zzv
Person:positionMember of OTKRITIE Management Boardenggb_hmt_sanctionsgb-hmt-15583
Person:positionMember of OTKRITIE Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-36381
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15583
Person:secondNamePetrovnaenggb_hmt_sanctionsgb-hmt-15583
Person:secondNamePetrovnaenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36381engus_ofac_sdnofac-36381
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/plbEXCp-JNFs5kkCBJ7TfUpKQmAenggb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
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