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	eng	us_sam_exclusions		`usgsa-s4mrqm3ty`	2025-12-29