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| 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 | [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 · | [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 | Last processed | First seen | |||
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-person-32480 · gb-hmt-16270 · ru-inn-183111242572 · gb-fcdo-rus2050 · ofac-45992 · ua-nazk-person-5338For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 272-41 Pushkinskaya, 426008 Izhevsk | Russia | |
| Flat 612, Romney House, 47 Marsham Street, SW1P 3DS London | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY INVEST GROUP Sanctioned entity | - | - | - | |
| Groupe Zala Aero Sanctioned entity | 1 | - | ||
| LIMITED LIABILITY COMPANY INVEST GROUP Sanctioned entity | 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Aleksandr Vyacheslavovich Zakharov Sanctioned entity | Family member of | - | - | |