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Canonical ID: NK-hrg9sTipucHV37UXirKQ2s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Светлана Петровна ЕМЕЛЬЯНОВА | rus | gb_fcdo_sanctions | gb-fcdo-rus1639 | |||
Person:alias | Svetlana Petrovna EMELYANOVA | eng | gb_hmt_sanctions | gb-hmt-15583 | |||
Person:alias | Светлана Петровна ЕМЕЛЬЯНОВА | eng | gb_hmt_sanctions | gb-hmt-15583 | |||
Person:alias | Svetlana Petrovna Yemilyanova | eng | us_ofac_sdn | ofac-36381 | |||
Person:alias | Svetlana Petrovna Yemilianova | eng | us_ofac_sdn | ofac-36381 | |||
Person:alias | Svetlana Petrovna Emilianova | eng | us_ofac_sdn | ofac-36381 | |||
Person:alias | Yemelianova Svitlana Petrivna | ua_nsdc_sanctions | ua-nsdc-25147-emelanova-svitlana-petrivna | ||||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15583 | ||||
Person:birthDate | 1971-10-07 | gb_hmt_sanctions | gb-hmt-15583 | ||||
Person:birthDate | 1971-10-07 | gb_fcdo_sanctions | gb-fcdo-rus1639 | ||||
Person:birthDate | 1971-10-07 | gb_coh_disqualified | gb-coh-plbexcp-jnfs5kkcbj7tfupkqma | ||||
Person:birthDate | 1971-10-07 | ua_nsdc_sanctions | ua-nsdc-25147-emelanova-svitlana-petrivna | ||||
Person:birthDate | 1971-10-07 | us_ofac_sdn | ofac-36381 | ||||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1639 | |||
Person:birthPlace | Novorossiysk, Russia | eng | us_ofac_sdn | ofac-36381 | |||
Person:birthPlace | Novorossiysk | eng | gb_fcdo_sanctions | gb-fcdo-rus1639 | |||
Person:birthPlace | Novorossiysk | eng | gb_hmt_sanctions | gb-hmt-15583 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25147-emelanova-svitlana-petrivna | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtydr7 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtydr8 | ||||
Person:country | ru | us_ofac_sdn | ofac-36381 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtydr9 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn6zzv | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydr7 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydr9 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zzv | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15583 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydr8 | ||||
Person:firstName | SVETLANA PETROVNA | eng | us_sam_exclusions | usgsa-s4mrn6zzv | |||
Person:firstName | Светлана | rus | us_ofac_sdn | ofac-36381 | |||
Person:firstName | SVETLANA PETROVNA | eng | us_sam_exclusions | usgsa-s4mrtydr8 | |||
Person:firstName | SVETLANA PETROVNA | eng | us_sam_exclusions | usgsa-s4mrtydr9 | |||
Person:firstName | Svetlana | eng | gb_coh_disqualified | gb-coh-plbexcp-jnfs5kkcbj7tfupkqma | |||
Person:firstName | Svetlana | eng | us_ofac_sdn | ofac-36381 | |||
Person:firstName | SVETLANA PETROVNA | eng | us_sam_exclusions | usgsa-s4mrtydr7 | |||
Person:firstName | Svetlana | eng | gb_hmt_sanctions | gb-hmt-15583 | |||
Person:firstName | Svetlana | eng | gb_fcdo_sanctions | gb-fcdo-rus1639 | |||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-rus1639 | ||||
Person:gender | female | us_ofac_sdn | ofac-36381 | ||||
Person:gender | female | gb_hmt_sanctions | gb-hmt-15583 | ||||
Person:id | baf09375cde147f13e4f83fb00ff5145f6d5e02e | us_sam_exclusions | usgsa-s4mrtydr8 | ||||
Person:id | c841a9aa9e9c6c60c2d9b030cb7baa8e77d502fe | us_trade_csl | ofac-36381 | ||||
Person:id | b385835abe719b232ab37abd5292ee1abfe0cad7 | gb_hmt_sanctions | gb-hmt-15583 | ||||
Person:id | fbcf4b5a31d5e6110df24876c841e0402f86e6e5 | gb_hmt_sanctions | gb-hmt-15583 | ||||
Person:id | 8a35454597fd680f7eb74e7ff2ce13772e3caa8c | gb_coh_disqualified | gb-coh-plbexcp-jnfs5kkcbj7tfupkqma | ||||
Person:id | c038e6ee7254f8559c30a3863819f256c0a05ca5 | ua_nsdc_sanctions | ua-nsdc-25147-emelanova-svitlana-petrivna | ||||
Person:id | c09668dfe0d6251e86bb49aa9b14ea5e358e7edb | us_ofac_sdn | ofac-36381 | ||||
Person:id | c706286818c8a5a867e1d17746547729f67fadef | gb_fcdo_sanctions | gb-fcdo-rus1639 | ||||
Person:id | dc7550cd2c77fb4770354940d2a9a0b7eec74a89 | gb_fcdo_sanctions | gb-fcdo-rus1639 | ||||
Person:id | fc69ab30acf0741ea8419fa12809f8247726164e | gb_fcdo_sanctions | gb-fcdo-rus1639 | ||||
Person:id | 0f262e5eb93699fb264ae3eaef87e69b94f76267 | us_sam_exclusions | usgsa-s4mrn6zzv | ||||
Person:id | 767567d1a8147756d0aa246af972caca46c2a995 | us_sam_exclusions | usgsa-s4mrtydr7 | ||||
Person:id | 139b5b1237ea256ba97099d4f53b46960f69cf4f | us_sam_exclusions | usgsa-s4mrtydr9 | ||||
Person:lastName | EMELYANOVA | eng | us_sam_exclusions | usgsa-s4mrn6zzv | |||
Person:lastName | EMELYANOVA | eng | gb_hmt_sanctions | gb-hmt-15583 | |||
Person:lastName | Емельянова | rus | us_ofac_sdn | ofac-36381 | |||
Person:lastName | Yemilianova | eng | us_ofac_sdn | ofac-36381 | |||
Person:lastName | Yemelyanova | eng | gb_fcdo_sanctions | gb-fcdo-rus1639 | |||
Person:lastName | EMELYANOVA | eng | gb_fcdo_sanctions | gb-fcdo-rus1639 | |||
Person:lastName | Yemilyanova | eng | us_ofac_sdn | ofac-36381 | |||
Person:lastName | YEMELYANOVA | eng | gb_coh_disqualified | gb-coh-plbexcp-jnfs5kkcbj7tfupkqma | |||
Person:lastName | Emelyanova | eng | us_ofac_sdn | ofac-36381 | |||
Person:lastName | Emilianova | eng | us_ofac_sdn | ofac-36381 | |||
Person:lastName | YEMILYANOVA | eng | us_sam_exclusions | usgsa-s4mrtydr8 | |||
Person:lastName | YEMILIANOVA | eng | us_sam_exclusions | usgsa-s4mrtydr9 | |||
Person:lastName | EMILIANOVA | eng | us_sam_exclusions | usgsa-s4mrtydr7 | |||
Person:lastName | Yemelyanova | eng | gb_hmt_sanctions | gb-hmt-15583 | |||
Person:middleName | Petrovna | eng | us_ofac_sdn | ofac-36381 | |||
Person:middleName | Петровна | rus | us_ofac_sdn | ofac-36381 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15583 | ||||
Person:name | Ємельянова Світлана Петрівна | ukr | ua_nsdc_sanctions | ua-nsdc-25147-emelanova-svitlana-petrivna | |||
Person:name | Emelianova Svetlana | ua_nsdc_sanctions | ua-nsdc-25147-emelanova-svitlana-petrivna | ||||
Person:name | Ємельянова Світлана Петрівна | ua_nsdc_sanctions | ua-nsdc-25147-emelanova-svitlana-petrivna | ||||
Person:name | Svetlana Petrovna Yemelyanova | eng | gb_hmt_sanctions | gb-hmt-15583 | |||
Person:name | Svetlana Petrovna EMELYANOVA | eng | gb_fcdo_sanctions | gb-fcdo-rus1639 | |||
Person:name | Светлана Петровна Емельянова | rus | us_ofac_sdn | ofac-36381 | |||
Person:name | Svetlana YEMELYANOVA | eng | gb_coh_disqualified | gb-coh-plbexcp-jnfs5kkcbj7tfupkqma | |||
Person:name | SVETLANA PETROVNA YEMILYANOVA | eng | us_sam_exclusions | usgsa-s4mrtydr8 | |||
Person:name | SVETLANA PETROVNA EMELYANOVA | eng | us_sam_exclusions | usgsa-s4mrn6zzv | |||
Person:name | SVETLANA PETROVNA YEMILIANOVA | eng | us_sam_exclusions | usgsa-s4mrtydr9 | |||
Person:name | EMELYANOVA, Svetlana Petrovna | us_trade_csl | ofac-36381 | ||||
Person:name | Svetlana Petrovna Emelyanova | eng | us_ofac_sdn | ofac-36381 | |||
Person:name | Емельянова Светлана Петровна | ua_nsdc_sanctions | ua-nsdc-25147-emelanova-svitlana-petrivna | ||||
Person:name | SVETLANA PETROVNA EMILIANOVA | eng | us_sam_exclusions | usgsa-s4mrtydr7 | |||
Person:name | Svetlana Petrovna Yemelyanova | eng | gb_fcdo_sanctions | gb-fcdo-rus1639 | |||
Person:nationality | ru | gb_coh_disqualified | gb-coh-plbexcp-jnfs5kkcbj7tfupkqma | ||||
Person:nationality | ru | us_ofac_sdn | ofac-36381 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1639 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15583 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-plbexcp-jnfs5kkcbj7tfupkqma | |||
Person:notes | (also SVETLANA PETROVNA EMELYANOVA) | eng | us_sam_exclusions | usgsa-s4mrtydr9 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1639 | |||
Person:notes | (also SVETLANA PETROVNA EMELYANOVA) | eng | us_sam_exclusions | usgsa-s4mrtydr7 | |||
Person:notes | (also SVETLANA PETROVNA EMILIANOVA, SVETLANA PETROVNA YEMILYANOVA, SVETLANA PETROVNA YEMILIANOVA) | eng | us_sam_exclusions | usgsa-s4mrn6zzv | |||
Person:notes | (also SVETLANA PETROVNA EMELYANOVA) | eng | us_sam_exclusions | usgsa-s4mrtydr8 | |||
Person:position | Member of OTKRITIE Management Board | eng | gb_hmt_sanctions | gb-hmt-15583 | |||
Person:position | Member of OTKRITIE Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1639 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1639 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36381 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25147-emelanova-svitlana-petrivna | ||||