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:firstName`	Svetlana		be_fod_sanctions	`be-fod-7a2b0ace374aa641a3403950b41d0f816b25eb9c`	2025-12-01
`Person:firstName`	Светлана		be_fod_sanctions	`be-fod-7a2b0ace374aa641a3403950b41d0f816b25eb9c`	2025-12-01
`Person:gender`	female		ch_seco_sanctions	`ch-seco-51632`	2023-12-21
`Person:gender`	female		wikidata	`Q4146292`	2023-07-18
`Person:gender`	female		mc_fund_freezes	`mc-freezes-8415aeeac49edb87d6d91ed7c279724920853152`	2024-08-14
`Person:gender`	female		eu_fsf	`eu-fsf-eu-7639-51`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-136637`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-7639-51`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-36795`	2023-04-20
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-4404`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-a2d78c694c614b9c430eaf586cf3fe1967106c15`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-7a2b0ace374aa641a3403950b41d0f816b25eb9c`	2025-12-01
`Person:id`	864ed30cfdf3fcc7181f7d2442628a25fb4c193d		gb_coh_disqualified	`gb-coh-dhofm5cecawtczdmlsmxh6yyzt0`	2026-01-06
`Person:id`	99ac4dd61309289e359bd5c2941af98e883319b8		gb_fcdo_sanctions	`gb-fcdo-rus0890`	2026-01-09
`Person:id`	697acd584b6f9c4cb08de2f0f0c0352dc6ff6f1b		eu_travel_bans	`eu-tb-logical-136637`	2024-10-11
`Person:id`	4c00c70afe6c66398302cb318d4346ad467ebd7a		be_fod_sanctions	`eu-fsf-eu-7639-51`	2026-01-06
`Person:id`	50d399109cbf09a81c831a27d5e89162d528ce32		ca_dfatd_sema_sanctions	`ca-sema-9ee8c058227c5fef80cbb814e4f190c088126149`	2025-07-28
`Person:id`	bcba3e5cbbd776172b9d421d4877defbbc838ea3		us_trade_csl	`ofac-36795`	2026-01-06
`Person:id`	f2ce36cf292adf2c2628ef219f29ac17551ee1de		wd_curated	`Q4146292`	2024-04-08
`Person:id`	aa70cf80911ba3676da321d2073da38c37dc99a9		eu_fsf	`eu-fsf-eu-7639-51`	2026-01-06
`Person:id`	3a33e2472f2ebed407235bf8b05d06c558c1066b		au_dfat_sanctions	`au-dfat-6989-svetlana-petrovna-goryacheva`	2025-11-06
`Person:id`	5f02d0d6f93d0f9444151861a1eb3da78163a9b0		us_sam_exclusions	`usgsa-s4mrn6plq`	2026-01-06
`Person:id`	a0636655beeed218324debe159a92c4c0a429cbb		wd_categories	`Q4146292`	2026-01-07
`Person:id`	f88f166cb16b805189200d3c3d46d9cdc0dd2c08		ann_pep_positions	`Q4146292`	2025-12-10
`Person:id`	f6b9b24a201710183e2332c64a7e2500edb31f69		fr_tresor_gels_avoir	`fr-ga-4404`	2026-01-06
`Person:id`	d0fa836b456b6f739fda45e610309662e293a63d		ch_seco_sanctions	`ch-seco-51632`	2026-01-06
`Person:id`	57951308b5f6095f8b034ca7ce3cca9bc9af9995		ru_acf_bribetakers	`acf-a2d78c694c614b9c430eaf586cf3fe1967106c15`	2026-01-06
`Person:id`	e16b75a207b2944c68ee1ac944267ba2ef0da786		nz_russia_sanctions	`nz-ru-ind-602-svetlana-goryacheva`	2026-01-06
`Person:id`	7eea8ef52704791066cbf8e76187214e2729430e		mc_fund_freezes	`mc-freezes-8415aeeac49edb87d6d91ed7c279724920853152`	2024-08-14
`Person:id`	c85e811c2733f7a64e0b155c34ee49cc74d3827b		wikidata	`Q4146292`	2026-01-06
`Person:id`	583c2b8f569881f49455bff0ff09cd00fa1e3589		ua_nsdc_sanctions	`ua-nsdc-12053-goraceva-svitlana-petrivna`	2026-01-06
`Person:id`	45e1e168096b637ef1ef08250c5b4cbd0e279b67		ua_nsdc_sanctions	`ua-nsdc-16915-goracova-svitlana-petrivna`	2026-01-06
`Person:id`	4434f998aeda6f1ca08783fa4025a346f088a179		gb_fcdo_sanctions	`gb-fcdo-rus0890`	2026-01-07
`Person:id`	3b8ac8a5afd9a9295f140bbab9df7c2e0b824c3a		be_fod_sanctions	`be-fod-7a2b0ace374aa641a3403950b41d0f816b25eb9c`	2025-12-01
`Person:id`	8fefc594a9a2c14fd527e31989bd37dbd80a36ea		us_ofac_sdn	`ofac-36795`	2026-01-06
`Person:id`	68ad8ec79f996ed4166ddbe9580905ef8aa66f2d		wd_peps	`Q4146292`	2026-01-15
`Person:id`	dd825005d96dd583b132edf2a06832f5dcad770a		gb_hmt_sanctions	`gb-hmt-14841`	2025-12-08
`Person:lastName`	Горячева	rus	us_ofac_sdn	`ofac-36795`	2023-04-20
`Person:lastName`	GORYACHEVA		eu_fsf	`eu-fsf-eu-7639-51`	2023-04-20
`Person:lastName`	GORYACHEVA	eng	gb_hmt_sanctions	`gb-hmt-14841`	2023-04-20
`Person:lastName`	ГОРЯЧЕВА	rus	ch_seco_sanctions	`ch-seco-51632`	2023-04-20
`Person:lastName`	Goryacheva		ch_seco_sanctions	`ch-seco-51632`	2023-04-20
`Person:lastName`	ГОРЯЧЕВА		be_fod_sanctions	`be-fod-7a2b0ace374aa641a3403950b41d0f816b25eb9c`	2025-12-01
`Person:lastName`	GORYACHEVA		be_fod_sanctions	`be-fod-7a2b0ace374aa641a3403950b41d0f816b25eb9c`	2025-12-01
`Person:lastName`	GORYACHEVA	eng	us_sam_exclusions	`usgsa-s4mrn6plq`	2024-06-14
`Person:lastName`	GORYACHEVA		be_fod_sanctions	`eu-fsf-eu-7639-51`	2023-04-20
`Person:lastName`	ГОРЯЧЕВА	rus	be_fod_sanctions	`eu-fsf-eu-7639-51`	2023-04-20
`Person:lastName`	GORYACHEVA	eng	gb_coh_disqualified	`gb-coh-dhofm5cecawtczdmlsmxh6yyzt0`	2025-04-10
`Person:lastName`	GORYACHEVA	fra	fr_tresor_gels_avoir	`fr-ga-4404`	2023-04-20
`Person:lastName`	GORYACHEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0890`	2024-05-09
`Person:lastName`	Goryacheva	eng	nz_russia_sanctions	`nz-ru-ind-602-svetlana-goryacheva`	2024-03-21
`Person:lastName`	Goryachev	eng	wikidata	`Q4146292`	2023-07-18
`Person:lastName`	GORYACHEVA		eu_travel_bans	`eu-tb-logical-136637`	2023-04-20
`Person:lastName`	GORYACHEVA	fra	mc_fund_freezes	`mc-freezes-8415aeeac49edb87d6d91ed7c279724920853152`	2024-08-14
`Person:lastName`	ГОРЯЧЕВА		eu_travel_bans	`eu-tb-logical-136637`	2023-04-20
`Person:lastName`	GORYACHEVA		ca_dfatd_sema_sanctions	`ca-sema-9ee8c058227c5fef80cbb814e4f190c088126149`	2024-08-06
`Person:lastName`	Goryacheva	eng	us_ofac_sdn	`ofac-36795`	2023-04-20
`Person:lastName`	ГОРЯЧЕВА	rus	eu_fsf	`eu-fsf-eu-7639-51`	2023-04-20
`Person:middleName`	Petrovna	eng	us_ofac_sdn	`ofac-36795`	2024-10-11
`Person:middleName`	Petrovna		eu_fsf	`eu-fsf-eu-7639-51`	2024-10-11
`Person:middleName`	Петровна	rus	eu_fsf	`eu-fsf-eu-7639-51`	2024-10-11
`Person:middleName`	Petrovna	eng	nz_russia_sanctions	`nz-ru-ind-602-svetlana-goryacheva`	2024-10-11
`Person:middleName`	Petrovna		eu_travel_bans	`eu-tb-logical-136637`	2024-10-11
`Person:middleName`	Петровна		eu_travel_bans	`eu-tb-logical-136637`	2024-10-11
`Person:middleName`	Петровна	rus	be_fod_sanctions	`eu-fsf-eu-7639-51`	2024-10-11
`Person:middleName`	Petrovna		be_fod_sanctions	`eu-fsf-eu-7639-51`	2024-10-11
`Person:middleName`	Петровна		be_fod_sanctions	`be-fod-7a2b0ace374aa641a3403950b41d0f816b25eb9c`	2025-12-01
`Person:middleName`	Petrovna		be_fod_sanctions	`be-fod-7a2b0ace374aa641a3403950b41d0f816b25eb9c`	2025-12-01
`Person:middleName`	Петровна	rus	us_ofac_sdn	`ofac-36795`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7639-51`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7639-51`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14841`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-51632`	2023-12-21
`Person:name`	سڤيتلانا جورياتشيڤا	ara	wikidata	`Q4146292`	2024-11-29
`Person:name`	Svetlana Goryacheva	eng	wikidata	`Q4146292`	2023-07-18
`Person:name`	斯韦特兰娜·彼得罗芙娜·戈里亚切娃	zho	wikidata	`Q4146292`	2025-04-03
`Person:name`	Svetlana Petrovna GORYACHEVA		au_dfat_sanctions	`au-dfat-6989-svetlana-petrovna-goryacheva`	2022-04-27
`Person:name`	Svetlana Petrovna GORYACHEVA		eu_fsf	`eu-fsf-eu-7639-51`	2023-04-20
`Person:name`	Светлана Петровна ГОРЯЧЕВА	rus	eu_fsf	`eu-fsf-eu-7639-51`	2023-04-20
`Person:name`	GORYACHEVA, Svetlana Petrovna		us_trade_csl	`ofac-36795`	2024-05-07
`Person:name`	Swetlana Petrowna Gorjatschewa	deu	wikidata	`Q4146292`	2024-01-31
`Person:name`	Svetlana Gorjatsjeva	nor	wikidata	`Q4146292`	2024-11-29
`Person:name`	Svetlana Goryaçeva	tur	wikidata	`Q4146292`	2024-01-31
`Person:name`	Svetlana Goriatcheva	fra	wikidata	`Q4146292`	2024-01-31
`Person:name`	Svetlana Petrovna GORYACHEVA		ca_dfatd_sema_sanctions	`ca-sema-9ee8c058227c5fef80cbb814e4f190c088126149`	2024-08-06
`Person:name`	Svetlana Petrovna GORYACHEVA	fra	mc_fund_freezes	`mc-freezes-8415aeeac49edb87d6d91ed7c279724920853152`	2024-08-14
`Person:name`	Svetlana Petrovna Goryacheva	eng	us_ofac_sdn	`ofac-36795`	2023-04-20
`Person:name`	Svetlana Petrovna GORYACHEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0890`	2024-05-09
`Person:name`	Svetlana Petrovna Goryacheva	eng	nz_russia_sanctions	`nz-ru-ind-602-svetlana-goryacheva`	2024-03-21
`Person:name`	Goryacheva Svetlana Petrovna		ch_seco_sanctions	`ch-seco-51632`	2023-06-18
`Person:name`	ГОРЯЧЕВА СВЕТЛАНА ПЕТРОВНА		ua_nsdc_sanctions	`ua-nsdc-16915-goracova-svitlana-petrivna`	2025-05-28
`Person:name`	Svetlana Petrovna GORYACHEVA		eu_travel_bans	`eu-tb-logical-136637`	2023-04-20
`Person:name`	Svetlana Petrovna GORJATJEVA		eu_travel_bans	`eu-tb-logical-136637`	2023-04-20
`Person:name`	Светлана Петровна ГОРЯЧЕВА		eu_travel_bans	`eu-tb-logical-136637`	2023-04-20
`Person:name`	Svetlana Goryacheva	eng	wd_categories	`Q4146292`	2025-12-09
`Person:name`	Goryacheva Svetlana Petrovna	eng	ru_acf_bribetakers	`acf-a2d78c694c614b9c430eaf586cf3fe1967106c15`	2023-04-20
`Person:name`	Svetlana Petrovna GORYACHEVA	fra	fr_tresor_gels_avoir	`fr-ga-4404`	2023-04-20
`Person:name`	GORYACHEVA SVETLANA		ua_nsdc_sanctions	`ua-nsdc-16915-goracova-svitlana-petrivna`	2025-05-28
`Person:name`	Светлана Петровна ГОРЯЧЕВА	rus	be_fod_sanctions	`eu-fsf-eu-7639-51`	2023-04-20
`Person:name`	Svetlana Petrovna GORYACHEVA		be_fod_sanctions	`eu-fsf-eu-7639-51`	2023-04-20

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