Statements: Svetlana Verkhovstseva

Canonical ID: Q118496390 · 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:address`	Sjatoozerskaja 28-24, Moscow	eng	us_ofac_sdn	`ofac-43320`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrqm3ty`	2024-06-14
`Person:addressEntity`	`addr-5edf6443f6ad90569e3a755d8a4aeac214aacded`	eng	us_ofac_sdn	`ofac-43320`	2023-11-02
`Person:alias`	Светлана Юрьевна Верховцева	rus	wikidata	`Q118496390`	2023-09-18
`Person:alias`	Svetlana Yuryevna Verkhovstseva	eng	wikidata	`Q118496390`	2023-09-18
`Person:birthDate`	1961-12-02		nz_russia_sanctions	`nz-ru-ind-1209-svetlana-verkhovtseva`	2024-03-21
`Person:birthDate`	1961-12-02		wikidata	`Q118496390`	2023-09-18
`Person:birthDate`	1961-12-02	eng	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:citizenship`	ru		wikidata	`Q118496390`	2024-11-19
`Person:country`	ru		ext_ru_egrul	`ru-inn-110200499266`	2025-07-21
`Person:country`	cz	eng	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:country`	ru	eng	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm3ty`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3ty`	2024-06-14
`Person:fatherName`	ЮРЬЕВНА		ext_ru_egrul	`ru-inn-110200499266`	2025-07-21
`Person:firstName`	Svetlana	eng	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:firstName`	Svetlana	eng	wikidata	`Q118496390`	2023-09-18
`Person:firstName`	SVETLANA YURYEVNA	eng	us_sam_exclusions	`usgsa-s4mrqm3ty`	2024-06-14
`Person:firstName`	Svetlana	eng	nz_russia_sanctions	`nz-ru-ind-1209-svetlana-verkhovtseva`	2024-03-21
`Person:firstName`	Светлана	rus	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:firstName`	СВЕТЛАНА		ext_ru_egrul	`ru-inn-110200499266`	2025-07-21
`Person:gender`	female	eng	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:gender`	female	eng	wikidata	`Q118496390`	2023-09-18
`Person:id`	ffe3a65dc169672e00c0ffe1aca3135efe7c4734		ext_ru_egrul	`ru-inn-110200499266`	2025-07-21
`Person:id`	6da2080ca2cd8ee63f5c3125b9a00d19ef96a060	eng	us_ofac_sdn	`ofac-43320`	2025-06-02
`Person:id`	9bd8f42a789c55bd8e8b32eb627d47ff1a282b0b		wikidata	`Q118496390`	2025-01-25
`Person:id`	958e94fad72f0bae16eb5e288e71795b8f866b9f		us_trade_csl	`ofac-43320`	2024-05-07
`Person:id`	2aab604793de137c24dfbb5203642164b9f87299		nz_russia_sanctions	`nz-ru-ind-1209-svetlana-verkhovtseva`	2025-05-22
`Person:id`	646f916cf5839e44540f370fb13cea4ca1d4955f	eng	us_sam_exclusions	`usgsa-s4mrqm3ty`	2025-02-23
`Person:innCode`	110200499266		ext_ru_egrul	`ru-inn-110200499266`	2025-07-21
`Person:lastName`	ВЕРХОВЦЕВА		ext_ru_egrul	`ru-inn-110200499266`	2025-07-21
`Person:lastName`	VERKHOVTSEVA	eng	nz_russia_sanctions	`nz-ru-ind-1209-svetlana-verkhovtseva`	2024-03-21
`Person:lastName`	VERKHOVTSEVA	eng	us_sam_exclusions	`usgsa-s4mrqm3ty`	2024-06-14
`Person:lastName`	Верховцева	rus	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:lastName`	Verkhovtseva	eng	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:middleName`	Yuryevna	eng	nz_russia_sanctions	`nz-ru-ind-1209-svetlana-verkhovtseva`	2024-10-11
`Person:middleName`	Юрьевна	rus	us_ofac_sdn	`ofac-43320`	2024-10-11
`Person:middleName`	Yuryevna	eng	us_ofac_sdn	`ofac-43320`	2024-10-11
`Person:name`	Svetlana Yuryevna VERKHOVTSEVA	eng	nz_russia_sanctions	`nz-ru-ind-1209-svetlana-verkhovtseva`	2024-03-21
`Person:name`	Svetlana Yuryevna Verkhovtseva	eng	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:name`	Светлана Юрьевна Верховцева	rus	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:name`	СВЕТЛАНА ЮРЬЕВНА ВЕРХОВЦЕВА		ext_ru_egrul	`ru-inn-110200499266`	2025-07-21
`Person:name`	VERKHOVTSEVA, Svetlana Yuryevna		us_trade_csl	`ofac-43320`	2024-05-07
`Person:name`	SVETLANA YURYEVNA VERKHOVTSEVA	eng	us_sam_exclusions	`usgsa-s4mrqm3ty`	2024-06-14
`Person:name`	Светлана Верховцева	rus	wikidata	`Q118496390`	2024-01-31
`Person:name`	Svetlana Verkhovstseva	eng	wikidata	`Q118496390`	2023-09-18
`Person:notes`	Russian businesswoman	eng	wikidata	`Q118496390`	2023-09-18
`Person:notes`	Owner of firms involved in the Radioavtomatika procurement network		nz_russia_sanctions	`nz-ru-ind-1209-svetlana-verkhovtseva`	2024-03-21
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1209-svetlana-verkhovtseva`	2025-05-22
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-43320`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43320	eng	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:taxNumber`	110200499266	eng	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3ty`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:topics`	sanction		us_trade_csl	`ofac-43320`	2025-07-17
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1209-svetlana-verkhovtseva`	2024-03-21
`Person:uniqueEntityId`	EY7AG3DXVXZ8	eng	us_sam_exclusions	`usgsa-s4mrqm3ty`	2024-12-03
`Person:wikidataId`	Q118496390		wikidata	`Q118496390`	2023-09-18

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