Statements: Svetlana Verkhovstseva

Canonical ID: Q118496390 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrqm3ty
Person:addressSjatoozerskaja 28-24, Moscowengus_ofac_sdnofac-43320
Person:addressEntityaddr-5edf6443f6ad90569e3a755d8a4aeac214aacdedus_ofac_sdnofac-43320
Person:aliasСветлана Юрьевна ВерховцеваruswikidataQ118496390
Person:aliasSvetlana Yuryevna VerkhovstsevaengwikidataQ118496390
Person:birthDate1961-12-02us_ofac_sdnofac-43320
Person:birthDate1961-12-02nz_russia_sanctionsnz-ru-ind-1209-svetlana-verkhovtseva
Person:birthDate1961-12-02wikidataQ118496390
Person:citizenshipruwikidataQ118496390
Person:countryruus_ofac_sdnofac-43320
Person:countryczus_ofac_sdnofac-43320
Person:countryruus_sam_exclusionsusgsa-s4mrqm3ty
Person:countryruext_ru_egrulru-inn-110200499266
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3ty
Person:fatherNameЮРЬЕВНАext_ru_egrulru-inn-110200499266
Person:firstNameСВЕТЛАНАext_ru_egrulru-inn-110200499266
Person:firstNameSvetlanaengwikidataQ118496390
Person:firstNameSVETLANA YURYEVNAengus_sam_exclusionsusgsa-s4mrqm3ty
Person:firstNameSvetlanaengnz_russia_sanctionsnz-ru-ind-1209-svetlana-verkhovtseva
Person:firstNameСветланаrusus_ofac_sdnofac-43320
Person:firstNameSvetlanaengus_ofac_sdnofac-43320
Person:genderfemalewikidataQ118496390
Person:genderfemaleus_ofac_sdnofac-43320
Person:ida8d91ad8af80cc6d190b5c7b3727b6a7b6c99d7eus_ofac_sdnofac-43320
Person:id958e94fad72f0bae16eb5e288e71795b8f866b9fus_trade_cslofac-43320
Person:ide3a041416edd59f24241efad8cb408df394251d9wikidataQ118496390
Person:id38e149c2f5a514a06e20fc9f63d1867cabae646bus_sam_exclusionsusgsa-s4mrqm3ty
Person:idc884b5a450e83772cfcda44bc2cabcb3630eda6bnz_russia_sanctionsnz-ru-ind-1209-svetlana-verkhovtseva
Person:idffe3a65dc169672e00c0ffe1aca3135efe7c4734ext_ru_egrulru-inn-110200499266
Person:innCode110200499266ext_ru_egrulru-inn-110200499266
Person:lastNameVerkhovtsevaengus_ofac_sdnofac-43320
Person:lastNameVERKHOVTSEVAengnz_russia_sanctionsnz-ru-ind-1209-svetlana-verkhovtseva
Person:lastNameВерховцеваrusus_ofac_sdnofac-43320
Person:lastNameВЕРХОВЦЕВАext_ru_egrulru-inn-110200499266
Person:lastNameVERKHOVTSEVAengus_sam_exclusionsusgsa-s4mrqm3ty
Person:middleNameYuryevnaengnz_russia_sanctionsnz-ru-ind-1209-svetlana-verkhovtseva
Person:middleNameЮрьевнаrusus_ofac_sdnofac-43320
Person:middleNameYuryevnaengus_ofac_sdnofac-43320
Person:nameСветлана ВерховцеваruswikidataQ118496390
Person:nameSvetlana Yuryevna Verkhovtsevaengus_ofac_sdnofac-43320
Person:nameСветлана Юрьевна Верховцеваrusus_ofac_sdnofac-43320
Person:nameSvetlana Yuryevna VERKHOVTSEVAengnz_russia_sanctionsnz-ru-ind-1209-svetlana-verkhovtseva
Person:nameSvetlana VerkhovstsevaengwikidataQ118496390
Person:nameСВЕТЛАНА ЮРЬЕВНА ВЕРХОВЦЕВАext_ru_egrulru-inn-110200499266
Person:nameVERKHOVTSEVA, Svetlana Yuryevnaus_trade_cslofac-43320
Person:nameSVETLANA YURYEVNA VERKHOVTSEVAengus_sam_exclusionsusgsa-s4mrqm3ty
Person:notesRussian businesswomanengwikidataQ118496390
Person:notesOwner of firms involved in the Radioavtomatika procurement networknz_russia_sanctionsnz-ru-ind-1209-svetlana-verkhovtseva
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1209-svetlana-verkhovtseva
Person:programIdUS-RUSHARengus_ofac_sdnofac-43320
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43320us_ofac_sdnofac-43320
Person:taxNumber110200499266engus_ofac_sdnofac-43320
Person:topicssanctionus_trade_cslofac-43320
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3ty
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1209-svetlana-verkhovtseva
Person:topicssanctionus_ofac_sdnofac-43320
Person:uniqueEntityIdEY7AG3DXVXZ8engus_sam_exclusionsusgsa-s4mrqm3ty
Person:wikidataIdQ118496390wikidataQ118496390
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