Keep updated
Get in touch
Canonical ID: Q118496390 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sjatoozerskaja 28-24, Moscow | eng | us_ofac_sdn | ofac-43320 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrqm3ty | |||
Person:addressEntity | addr-5edf6443f6ad90569e3a755d8a4aeac214aacded | eng | us_ofac_sdn | ofac-43320 | |||
Person:alias | Svetlana Yuryevna Verkhovstseva | eng | wikidata | Q118496390 | |||
Person:alias | Светлана Юрьевна Верховцева | rus | wikidata | Q118496390 | |||
Person:birthDate | 1961-12-02 | wikidata | Q118496390 | ||||
Person:birthDate | 1961-12-02 | nz_russia_sanctions | nz-ru-ind-1209-svetlana-verkhovtseva | ||||
Person:birthDate | 1961-12-02 | eng | us_ofac_sdn | ofac-43320 | |||
Person:citizenship | ru | wikidata | Q118496390 | ||||
Person:country | cz | eng | us_ofac_sdn | ofac-43320 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3ty | |||
Person:country | ru | ext_ru_egrul | ru-inn-110200499266 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-43320 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3ty | |||
Person:fatherName | ЮРЬЕВНА | ext_ru_egrul | ru-inn-110200499266 | ||||
Person:firstName | Светлана | eng | us_ofac_sdn | ofac-43320 | |||
Person:firstName | СВЕТЛАНА | ext_ru_egrul | ru-inn-110200499266 | ||||
Person:firstName | SVETLANA YURYEVNA | eng | us_sam_exclusions | usgsa-s4mrqm3ty | |||
Person:firstName | Svetlana | nz_russia_sanctions | nz-ru-ind-1209-svetlana-verkhovtseva | ||||
Person:firstName | Svetlana | eng | us_ofac_sdn | ofac-43320 | |||
Person:firstName | Svetlana | eng | wikidata | Q118496390 | |||
Person:gender | female | eng | wikidata | Q118496390 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-43320 | |||
Person:id | 646f916cf5839e44540f370fb13cea4ca1d4955f | eng | us_sam_exclusions | usgsa-s4mrqm3ty | |||
Person:id | ffe3a65dc169672e00c0ffe1aca3135efe7c4734 | ext_ru_egrul | ru-inn-110200499266 | ||||
Person:id | 958e94fad72f0bae16eb5e288e71795b8f866b9f | us_trade_csl | ofac-43320 | ||||
Person:id | 6fc9433042c765d3f657d6c2a4195451c537b8f7 | eng | us_ofac_sdn | ofac-43320 | |||
Person:id | 54dfc1cde56b1ad559638332470e170b8c60c65e | nz_russia_sanctions | nz-ru-ind-1209-svetlana-verkhovtseva | ||||
Person:id | 9bd8f42a789c55bd8e8b32eb627d47ff1a282b0b | wikidata | Q118496390 | ||||
Person:innCode | 110200499266 | ext_ru_egrul | ru-inn-110200499266 | ||||
Person:lastName | ВЕРХОВЦЕВА | ext_ru_egrul | ru-inn-110200499266 | ||||
Person:lastName | VERKHOVTSEVA | nz_russia_sanctions | nz-ru-ind-1209-svetlana-verkhovtseva | ||||
Person:lastName | Верховцева | eng | us_ofac_sdn | ofac-43320 | |||
Person:lastName | Verkhovtseva | eng | us_ofac_sdn | ofac-43320 | |||
Person:lastName | VERKHOVTSEVA | eng | us_sam_exclusions | usgsa-s4mrqm3ty | |||
Person:middleName | Yuryevna | nz_russia_sanctions | nz-ru-ind-1209-svetlana-verkhovtseva | ||||
Person:middleName | Юрьевна | eng | us_ofac_sdn | ofac-43320 | |||
Person:middleName | Yuryevna | eng | us_ofac_sdn | ofac-43320 | |||
Person:name | Svetlana Yuryevna VERKHOVTSEVA | nz_russia_sanctions | nz-ru-ind-1209-svetlana-verkhovtseva | ||||
Person:name | Svetlana Yuryevna Verkhovtseva | eng | us_ofac_sdn | ofac-43320 | |||
Person:name | Светлана Юрьевна Верховцева | eng | us_ofac_sdn | ofac-43320 | |||
Person:name | Светлана Верховцева | rus | wikidata | Q118496390 | |||
Person:name | Svetlana Verkhovstseva | eng | wikidata | Q118496390 | |||
Person:name | СВЕТЛАНА ЮРЬЕВНА ВЕРХОВЦЕВА | ext_ru_egrul | ru-inn-110200499266 | ||||
Person:name | VERKHOVTSEVA, Svetlana Yuryevna | us_trade_csl | ofac-43320 | ||||
Person:name | SVETLANA YURYEVNA VERKHOVTSEVA | eng | us_sam_exclusions | usgsa-s4mrqm3ty | |||
Person:notes | Russian businesswoman | eng | wikidata | Q118496390 | |||
Person:notes | Owner of firms involved in the Radioavtomatika procurement network | nz_russia_sanctions | nz-ru-ind-1209-svetlana-verkhovtseva | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43320 | eng | us_ofac_sdn | ofac-43320 | |||
Person:taxNumber | 110200499266 | eng | us_ofac_sdn | ofac-43320 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43320 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3ty | |||
Person:topics | sanction | us_trade_csl | ofac-43320 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1209-svetlana-verkhovtseva | ||||
Person:uniqueEntityId | EY7AG3DXVXZ8 | eng | us_sam_exclusions | usgsa-s4mrqm3ty | |||
Person:wikidataId | Q118496390 | wikidata | Q118496390 | ||||