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:addressEntity`	`addr-5edf6443f6ad90569e3a755d8a4aeac214aacded`		us_ofac_sdn	`ofac-43320`	2023-11-02
`Person:birthDate`	1961-12-02		us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:country`	ru		us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:country`	cz		us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:firstName`	Светлана	rus	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:firstName`	Svetlana	eng	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:gender`	female		us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:id`	a8d91ad8af80cc6d190b5c7b3727b6a7b6c99d7e		us_ofac_sdn	`ofac-43320`	2026-01-06
`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	us_ofac_sdn	`ofac-43320`	2024-10-11
`Person:middleName`	Юрьевна	rus	us_ofac_sdn	`ofac-43320`	2024-10-11
`Person:name`	Светлана Юрьевна Верховцева	rus	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:name`	Svetlana Yuryevna Verkhovtseva	eng	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-43320`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43320		us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:taxNumber`	110200499266	eng	us_ofac_sdn	`ofac-43320`	2023-05-19
`Person:topics`	sanction		us_ofac_sdn	`ofac-43320`	2023-05-19