Statements: Svetlana Petrovna Yemelyanova

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasСветлана Петровна ЕМЕЛЬЯНОВАrusgb_fcdo_sanctionsgb-fcdo-rus1639
Person:aliasSvetlana Petrovna EMELYANOVAenggb_hmt_sanctionsgb-hmt-15583
Person:aliasСветлана Петровна ЕМЕЛЬЯНОВАenggb_hmt_sanctionsgb-hmt-15583
Person:aliasSvetlana Petrovna Yemilyanovaengus_ofac_sdnofac-36381
Person:aliasSvetlana Petrovna Yemilianovaengus_ofac_sdnofac-36381
Person:aliasSvetlana Petrovna Emilianovaengus_ofac_sdnofac-36381
Person:aliasYemelianova Svitlana Petrivnaua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:birthCountryrugb_hmt_sanctionsgb-hmt-15583
Person:birthDate1971-10-07gb_hmt_sanctionsgb-hmt-15583
Person:birthDate1971-10-07gb_fcdo_sanctionsgb-fcdo-rus1639
Person:birthDate1971-10-07gb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:birthDate1971-10-07ua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:birthDate1971-10-07us_ofac_sdnofac-36381
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:birthPlaceNovorossiysk, Russiaengus_ofac_sdnofac-36381
Person:birthPlaceNovorossiyskenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:birthPlaceNovorossiyskenggb_hmt_sanctionsgb-hmt-15583
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:countryruus_sam_exclusionsusgsa-s4mrtydr7
Person:countryruus_sam_exclusionsusgsa-s4mrtydr8
Person:countryruus_ofac_sdnofac-36381
Person:countryruus_sam_exclusionsusgsa-s4mrtydr9
Person:countryruus_sam_exclusionsusgsa-s4mrn6zzv
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydr7
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydr9
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zzv
Person:createdAt2022-09-26gb_hmt_sanctionsgb-hmt-15583
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydr8
Person:firstNameSVETLANA PETROVNAengus_sam_exclusionsusgsa-s4mrn6zzv
Person:firstNameСветланаrusus_ofac_sdnofac-36381
Person:firstNameSVETLANA PETROVNAengus_sam_exclusionsusgsa-s4mrtydr8
Person:firstNameSVETLANA PETROVNAengus_sam_exclusionsusgsa-s4mrtydr9
Person:firstNameSvetlanaenggb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:firstNameSvetlanaengus_ofac_sdnofac-36381
Person:firstNameSVETLANA PETROVNAengus_sam_exclusionsusgsa-s4mrtydr7
Person:firstNameSvetlanaenggb_hmt_sanctionsgb-hmt-15583
Person:firstNameSvetlanaenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-rus1639
Person:genderfemaleus_ofac_sdnofac-36381
Person:genderfemalegb_hmt_sanctionsgb-hmt-15583
Person:idbaf09375cde147f13e4f83fb00ff5145f6d5e02eus_sam_exclusionsusgsa-s4mrtydr8
Person:idc841a9aa9e9c6c60c2d9b030cb7baa8e77d502feus_trade_cslofac-36381
Person:idb385835abe719b232ab37abd5292ee1abfe0cad7gb_hmt_sanctionsgb-hmt-15583
Person:idfbcf4b5a31d5e6110df24876c841e0402f86e6e5gb_hmt_sanctionsgb-hmt-15583
Person:id8a35454597fd680f7eb74e7ff2ce13772e3caa8cgb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:idc038e6ee7254f8559c30a3863819f256c0a05ca5ua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:idc09668dfe0d6251e86bb49aa9b14ea5e358e7edbus_ofac_sdnofac-36381
Person:idc706286818c8a5a867e1d17746547729f67fadefgb_fcdo_sanctionsgb-fcdo-rus1639
Person:iddc7550cd2c77fb4770354940d2a9a0b7eec74a89gb_fcdo_sanctionsgb-fcdo-rus1639
Person:idfc69ab30acf0741ea8419fa12809f8247726164egb_fcdo_sanctionsgb-fcdo-rus1639
Person:id0f262e5eb93699fb264ae3eaef87e69b94f76267us_sam_exclusionsusgsa-s4mrn6zzv
Person:id767567d1a8147756d0aa246af972caca46c2a995us_sam_exclusionsusgsa-s4mrtydr7
Person:id139b5b1237ea256ba97099d4f53b46960f69cf4fus_sam_exclusionsusgsa-s4mrtydr9
Person:lastNameEMELYANOVAengus_sam_exclusionsusgsa-s4mrn6zzv
Person:lastNameEMELYANOVAenggb_hmt_sanctionsgb-hmt-15583
Person:lastNameЕмельяноваrusus_ofac_sdnofac-36381
Person:lastNameYemilianovaengus_ofac_sdnofac-36381
Person:lastNameYemelyanovaenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:lastNameEMELYANOVAenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:lastNameYemilyanovaengus_ofac_sdnofac-36381
Person:lastNameYEMELYANOVAenggb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:lastNameEmelyanovaengus_ofac_sdnofac-36381
Person:lastNameEmilianovaengus_ofac_sdnofac-36381
Person:lastNameYEMILYANOVAengus_sam_exclusionsusgsa-s4mrtydr8
Person:lastNameYEMILIANOVAengus_sam_exclusionsusgsa-s4mrtydr9
Person:lastNameEMILIANOVAengus_sam_exclusionsusgsa-s4mrtydr7
Person:lastNameYemelyanovaenggb_hmt_sanctionsgb-hmt-15583
Person:middleNamePetrovnaengus_ofac_sdnofac-36381
Person:middleNameПетровнаrusus_ofac_sdnofac-36381
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15583
Person:nameЄмельянова Світлана Петрівнаukrua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:nameEmelianova Svetlanaua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:nameЄмельянова Світлана Петрівнаua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:nameSvetlana Petrovna Yemelyanovaenggb_hmt_sanctionsgb-hmt-15583
Person:nameSvetlana Petrovna EMELYANOVAenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:nameСветлана Петровна Емельяноваrusus_ofac_sdnofac-36381
Person:nameSvetlana YEMELYANOVAenggb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:nameSVETLANA PETROVNA YEMILYANOVAengus_sam_exclusionsusgsa-s4mrtydr8
Person:nameSVETLANA PETROVNA EMELYANOVAengus_sam_exclusionsusgsa-s4mrn6zzv
Person:nameSVETLANA PETROVNA YEMILIANOVAengus_sam_exclusionsusgsa-s4mrtydr9
Person:nameEMELYANOVA, Svetlana Petrovnaus_trade_cslofac-36381
Person:nameSvetlana Petrovna Emelyanovaengus_ofac_sdnofac-36381
Person:nameЕмельянова Светлана Петровнаua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:nameSVETLANA PETROVNA EMILIANOVAengus_sam_exclusionsusgsa-s4mrtydr7
Person:nameSvetlana Petrovna Yemelyanovaenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:nationalityrugb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:nationalityruus_ofac_sdnofac-36381
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1639
Person:nationalityrugb_hmt_sanctionsgb-hmt-15583
Person:notesDisqualifiedenggb_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 EMILIANOVA, SVETLANA PETROVNA YEMILYANOVA, SVETLANA PETROVNA YEMILIANOVA)engus_sam_exclusionsusgsa-s4mrn6zzv
Person:notes(also SVETLANA PETROVNA EMELYANOVA)engus_sam_exclusionsusgsa-s4mrtydr8
Person:positionMember of OTKRITIE Management Boardenggb_hmt_sanctionsgb-hmt-15583
Person:positionMember of OTKRITIE Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:programIdUS-RUSHARengus_ofac_sdnofac-36381
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna