Statements: Svetlana Goryacheva

Canonical ID: Q4146292 · 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`	26 Bolshaya Dmitrovka Street Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-dhofm5cecawtczdmlsmxh6yyzt0`	2025-11-16
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14841`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0890`	2024-05-09
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14841`	2024-09-11
`Person:alias`	Светлана Петровна ГОРЯЧЕВА	eng	gb_hmt_sanctions	`gb-hmt-14841`	2023-04-20
`Person:alias`	ГОРЯЧЕВА Светлана Петровна	rus	ch_seco_sanctions	`ch-seco-51632`	2023-06-18
`Person:alias`	Светлана Петровна Горячева		ca_dfatd_sema_sanctions	`ca-sema-9ee8c058227c5fef80cbb814e4f190c088126149`	2024-08-06
`Person:alias`	Svetlana Petrovna Gorjatsjeva	nor	wikidata	`Q4146292`	2024-11-29
`Person:alias`	Swetlana Petrowna Besdetko	deu	wikidata	`Q4146292`	2023-07-18
`Person:alias`	Светлана Горячёва	rus	wikidata	`Q4146292`	2023-07-18
`Person:alias`	Горячева, Светлана	rus	wikidata	`Q4146292`	2023-07-18
`Person:alias`	Swetlana Besdetko	deu	wikidata	`Q4146292`	2023-07-18
`Person:alias`	Swetlana Gorjatschewa	deu	wikidata	`Q4146292`	2023-07-18
`Person:alias`	GORYACHEVA Svetlana Petrovna		ru_acf_bribetakers	`acf-a2d78c694c614b9c430eaf586cf3fe1967106c15`	2023-04-20
`Person:alias`	Горячева Светлана Петровна	nld	wikidata	`Q4146292`	2023-07-18
`Person:alias`	Svetlana Petrovna Goryacheva	eng	wikidata	`Q4146292`	2023-07-18
`Person:alias`	Светлана Петровна Горячева	nld	wikidata	`Q4146292`	2023-07-18
`Person:alias`	Светлана Петровна Бездетко	rus	wikidata	`Q4146292`	2023-07-18
`Person:alias`	Svetlana Petrovna Goryaçeva	tur	wikidata	`Q4146292`	2023-12-17
`Person:alias`	Горячева Светлана Петровна	rus	ru_acf_bribetakers	`acf-a2d78c694c614b9c430eaf586cf3fe1967106c15`	2023-04-20
`Person:alias`	Светлана Горячева	rus	wikidata	`Q4146292`	2023-07-18
`Person:alias`	Horiachova Svitlana Petrivna		ua_nsdc_sanctions	`ua-nsdc-16915-goracova-svitlana-petrivna`	2025-05-28
`Person:alias`	Horiachieva Svitlana Petrivna		ua_nsdc_sanctions	`ua-nsdc-12053-goraceva-svitlana-petrivna`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14841`	2024-06-27
`Person:birthDate`	1947-06-03		wikidata	`Q4146292`	2023-07-18
`Person:birthDate`	1947-06-03		eu_travel_bans	`eu-tb-logical-136637`	2023-04-20
`Person:birthDate`	1947-07-03		ua_nsdc_sanctions	`ua-nsdc-16915-goracova-svitlana-petrivna`	2023-04-20
`Person:birthDate`	1947-06-03		eu_fsf	`eu-fsf-eu-7639-51`	2023-04-20
`Person:birthDate`	1947		eu_fsf	`eu-fsf-eu-7639-51`	2023-04-20
`Person:birthDate`	1947-06-03		ua_nsdc_sanctions	`ua-nsdc-12053-goraceva-svitlana-petrivna`	2024-12-09
`Person:birthDate`	1947-06-03	fra	mc_fund_freezes	`mc-freezes-8415aeeac49edb87d6d91ed7c279724920853152`	2024-08-14
`Person:birthDate`	1947		eu_travel_bans	`eu-tb-logical-136637`	2023-04-20
`Person:birthDate`	1947-06-03	eng	gb_hmt_sanctions	`gb-hmt-14841`	2023-04-20
`Person:birthDate`	1947-06-03	eng	gb_coh_disqualified	`gb-coh-dhofm5cecawtczdmlsmxh6yyzt0`	2025-04-10
`Person:birthDate`	1947-06-03		ca_dfatd_sema_sanctions	`ca-sema-9ee8c058227c5fef80cbb814e4f190c088126149`	2024-08-12
`Person:birthDate`	1947-06-03	eng	gb_fcdo_sanctions	`gb-fcdo-rus0890`	2024-05-09
`Person:birthDate`	1947		be_fod_sanctions	`eu-fsf-eu-7639-51`	2023-04-20
`Person:birthDate`	1947-06-03		nz_russia_sanctions	`nz-ru-ind-602-svetlana-goryacheva`	2024-03-21
`Person:birthDate`	1947-06-03		wd_peps	`Q4146292`	2024-10-11
`Person:birthDate`	1947-06-03		ru_acf_bribetakers	`acf-a2d78c694c614b9c430eaf586cf3fe1967106c15`	2023-08-18
`Person:birthDate`	1947-06-03		ch_seco_sanctions	`ch-seco-51632`	2023-04-20
`Person:birthDate`	1947-06-03		au_dfat_sanctions	`au-dfat-6989-svetlana-petrovna-goryacheva`	2025-10-01
`Person:birthDate`	1947-06-03		wd_categories	`Q4146292`	2024-09-28
`Person:birthDate`	1947-06-03	fra	fr_tresor_gels_avoir	`fr-ga-4404`	2023-04-20
`Person:birthDate`	1947-06-03	eng	us_ofac_sdn	`ofac-36795`	2023-04-20
`Person:birthDate`	1947-06-03		be_fod_sanctions	`eu-fsf-eu-7639-51`	2023-04-20
`Person:birthPlace`	с. Рисовий, Анучінський район, Приморський край	ukr	ua_nsdc_sanctions	`ua-nsdc-12053-goraceva-svitlana-petrivna`	2024-12-09
`Person:birthPlace`	Risov Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0890`	2024-05-09
`Person:birthPlace`	Російська Федерація, Приморський край, Анучинський район, с. Рисовий	ukr	ua_nsdc_sanctions	`ua-nsdc-16915-goracova-svitlana-petrivna`	2024-03-06
`Person:birthPlace`	Risov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0890`	2024-05-09
`Person:birthPlace`	Risov	eng	gb_hmt_sanctions	`gb-hmt-14841`	2025-01-15
`Person:birthPlace`	Anuchinsky District	eng	wikidata	`Q4146292`	2023-07-18
`Person:citizenship`	ru		wikidata	`Q4146292`	2024-11-19
`Person:citizenship`	suhh		wd_categories	`Q4146292`	2025-03-28
`Person:citizenship`	suhh		wikidata	`Q4146292`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q4146292`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16915-goracova-svitlana-petrivna`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6989-svetlana-petrovna-goryacheva`	2025-11-06
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-602-svetlana-goryacheva`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12053-goraceva-svitlana-petrivna`	2024-12-09
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q4146292`	2025-07-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-9ee8c058227c5fef80cbb814e4f190c088126149`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0890`	2024-05-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6plq`	2024-06-14
`Person:country`	ru		wd_peps	`Q4146292`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14841`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36795`	2023-04-20
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51632`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-6989-svetlana-petrovna-goryacheva`	2025-09-26
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6plq`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-a2d78c694c614b9c430eaf586cf3fe1967106c15`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14841`	2024-10-14
`Person:education`	Far Eastern Federal University	eng	wikidata	`Q4146292`	2023-07-18
`Person:education`	Far Eastern State University	eng	wikidata	`Q4146292`	2024-11-02
`Person:fatherName`	Petrovna		ch_seco_sanctions	`ch-seco-51632`	2023-04-20
`Person:fatherName`	Петровна	rus	ch_seco_sanctions	`ch-seco-51632`	2023-04-20
`Person:firstName`	Светлана	rus	ch_seco_sanctions	`ch-seco-51632`	2023-04-20
`Person:firstName`	Svetlana		ch_seco_sanctions	`ch-seco-51632`	2023-04-20
`Person:firstName`	Svetlana		be_fod_sanctions	`eu-fsf-eu-7639-51`	2023-04-20
`Person:firstName`	Svetlana		eu_travel_bans	`eu-tb-logical-136637`	2023-04-20
`Person:firstName`	Svetlana Petrovna	fra	mc_fund_freezes	`mc-freezes-8415aeeac49edb87d6d91ed7c279724920853152`	2024-08-14
`Person:firstName`	Svetlana	eng	nz_russia_sanctions	`nz-ru-ind-602-svetlana-goryacheva`	2024-03-21
`Person:firstName`	Svetlana		eu_fsf	`eu-fsf-eu-7639-51`	2023-04-20
`Person:firstName`	Светлана	rus	eu_fsf	`eu-fsf-eu-7639-51`	2023-04-20
`Person:firstName`	Svetlana	eng	gb_coh_disqualified	`gb-coh-dhofm5cecawtczdmlsmxh6yyzt0`	2025-04-10
`Person:firstName`	Светлана	rus	us_ofac_sdn	`ofac-36795`	2023-04-20
`Person:firstName`	Svetlana	eng	us_ofac_sdn	`ofac-36795`	2023-04-20
`Person:firstName`	Svetlana Petrovna		ca_dfatd_sema_sanctions	`ca-sema-9ee8c058227c5fef80cbb814e4f190c088126149`	2025-07-28
`Person:firstName`	Svetlana	eng	gb_hmt_sanctions	`gb-hmt-14841`	2023-04-20
`Person:firstName`	Светлана		eu_travel_bans	`eu-tb-logical-136637`	2023-04-20
`Person:firstName`	Светлана	rus	be_fod_sanctions	`eu-fsf-eu-7639-51`	2023-04-20
`Person:firstName`	Svetlana Petrovna	fra	fr_tresor_gels_avoir	`fr-ga-4404`	2023-04-20
`Person:firstName`	Svetlana	eng	gb_fcdo_sanctions	`gb-fcdo-rus0890`	2024-05-09
`Person:firstName`	SVETLANA PETROVNA	eng	us_sam_exclusions	`usgsa-s4mrn6plq`	2024-06-14
`Person:firstName`	Svetlana	eng	wikidata	`Q4146292`	2023-07-18
`Person:gender`	female	rus	eu_fsf	`eu-fsf-eu-7639-51`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-7639-51`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-8415aeeac49edb87d6d91ed7c279724920853152`	2024-08-14
`Person:gender`	female		ch_seco_sanctions	`ch-seco-51632`	2023-12-21
`Person:gender`	female	eng	us_ofac_sdn	`ofac-36795`	2023-04-20

Previous
1 - 100 of 269
Next