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Svetlana Petrovna Emelyanova

Sanctioned entity
TypePerson[sources]
NameEMELYANOVA, Svetlana Petrovna · SVETLANA PETROVNA EMELYANOVA · Svetlana Petrovna EMELYANOVA · Svetlana Petrovna Emelyanova · Svetlana Petrovna Yemelyanova · 3 more...[sources]
Other nameEmelianova Svetlana · SVETLANA PETROVNA EMILIANOVA · SVETLANA PETROVNA YEMILIANOVA · SVETLANA PETROVNA YEMILYANOVA · Svetlana Petrovna EMELYANOVA · 6 more...[sources]
Birth date[sources]
Place of birthNovorossiysk · Novorossiysk Russia · Novorossiysk, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSVETLANA PETROVNA · Svetlana · Светлана[sources]
Last nameEMELYANOVA · Emelyanova · Emilianova · Yemelyanova · Yemilianova · 2 more...[sources]
Middle namePetrovna · Петровна[sources]
Registration numberUN5FCR73FNL6[sources]
Second namePetrovna[sources]
Unique Entity IDUN5FCR73FNL6[sources]
PositionMember of OTKRITIE Management Board[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Directorships
OrganizationRoleStart dateEnd date
Bank Otkritie Sanctioned entityLeader or official of--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
National Security and Defense Council82/2023
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
TREAS-OFACReciprocal-
Office of Financial Sanctions Implementation · UKRussia-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,261

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

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions112,205

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

United States · GSA


Source data IDs: ua-nabc-person-1457-emelyanova-svetlana-petrovna · gb-hmt-15583 · ua-nazk-person-1457 · usgsa-s4mrn6zzv · ua-nsdc-25147-emelanova-svitlana-petrivna · ofac-36381 · gb-fcdo-rus1639

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