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Svetlana Nikolaevna Zakharova

Sanctioned entity

Svetlana Nikolaevna Zakharova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Svetlana Nikolaevna ZAKHAROVA · Svetlana Nikolaevna Zakharova · ZAKHAROVA, Svetlana Nikolaevna · СВЕТЛАНА НИКОЛАЕВНА ЗАХАРОВА · Светлана Николаевна Захарова				[sources]
Other name	Svetlana Nikolayevna Moskvina · Светлана Николаевна Захарова				[sources]
Birth date	1964-03-18				[sources]
Place of birth	Izhevsk, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	United Kingdom · Russia				[sources]
First name	Svetlana · СВЕТЛАНА · Светлана				[sources]
INN	`183111242572`				[sources]
Last name	Moskvina · ZAKHAROVA · ZAKHAROVA · Zakharova · ЗАХАРОВА · 1 more...				[sources]
Middle name	Nikolaevna · Николаевна				[sources]
Patronymic	Nikolayevna · НИКОЛАЕВНА				[sources]
Second name	Nikolaevna				[sources]
Tax Number	`183111242572`				[sources]
Address	272-41 Pushkinskaya, 426008 Izhevsk · Flat 612, Romney House, 47 Marsham Street, SW1P 3DS London				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-24	First seen	2022-01-01

Relationships

Address
Full address	Country
Flat 612, Romney House, 47 Marsham Street, SW1P 3DS London	United Kingdom
272-41 Pushkinskaya, 426008 Izhevsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY INVEST GROUP	100	2018-06-13	-
Groupe Zala Aero	1	2022-01-17	-
LIMITED LIABILITY COMPANY INVEST GROUP	-	-	-

Family members
Relative	Relationship	Start date	End date
Aleksandr Vyacheslavovich Zakharov	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: rupep-person-32480 · ofac-45992 · gb-fcdo-rus2050 · ru-inn-183111242572 · ua-nazk-person-5338 · gb-hmt-16270

For experts: raw data explorer

Factsheet Data sources

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