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Svetlana UKHNALYOVA

Sanctioned entity

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

Type	Person				[sources]
Name	SVETLANA V. UKHNALEVA · Svetlana UKHNALYOVA · Svetlana Ukhnalev · Svetlana Ukhnaleva · Svetlana V. UKHNALYOVA · 4 more...				[sources]
Other name	SVETLANA UKHNALYOVA · Svetlana UKHNALEV · Svetlana UKHNALEVA · Svetlana Ukhnalev · Svetlana Ukhnaleva · 7 more...				[sources]
Birth date	1973-03-14				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country of birth	Russia				[sources]
First name	SVETLANA V. · Svetlana · Svetlana V.				[sources]
Last name	UKHNALEV · UKHNALEVA · UKHNALYOVA · Ukhnalev · Ukhnaleva				[sources]
Middle name	V.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-04	Last processed	2024-12-17	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Välisministeerium	-	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Legal Acts Of The Republic Of Latvia	-	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: lv-mag-0c13f50d812b22cc4fc3a8e7fd4e4b2288406c02 · gb-hmt-13887 · ofac-15897 · ee-san-ee3d9c84a57592c6efedb8087199aa1f01247bc1 · ca-sema-48-svetlana-ukhnalyova · ca-sema-82d2c60bf3b9ee8d59e8ffe1dcbedfe58b8ffd61 · usgsa-s4mr48ngb · gb-fcdo-ghr0025 · ca-sema-1-48-svetlana-ukhnalyova · lv-mag-ukhnalova-svetlana-1973-03-14 · au-dfat-6847-svetlana-ukhnalyova · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-48

For experts: raw data explorer

Factsheet Data sources

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