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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EMELYANOVA, Svetlana Petrovna · SVETLANA PETROVNA EMELYANOVA · SVETLANA PETROVNA EMILIANOVA · SVETLANA PETROVNA YEMILIANOVA · SVETLANA PETROVNA YEMILYANOVA · | [sources] | |||
| Other name | Emelianova Svetlana · SVETLANA PETROVNA EMELYANOVA · SVETLANA PETROVNA EMILIANOVA · SVETLANA PETROVNA YEMILIANOVA · SVETLANA PETROVNA YEMILYANOVA · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novorossiysk · Novorossiysk Russia · Novorossiysk, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | SVETLANA PETROVNA · Svetlana · Светлана | [sources] | |||
| Last name | EMELYANOVA · EMILIANOVA · Emelyanova · Emilianova · YEMILIANOVA · | [sources] | |||
| Middle name | Petrovna · Петровна | [sources] | |||
| Second name | Petrovna | [sources] | |||
| Unique Entity ID | Q6QNKKSG5EP3 · Q6SNWGMQP245 · Q6U2NVKUK4R7 · UN5FCR73FNL6 | [sources] | |||
| Position | Member of OTKRITIE Management Board | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 7 October 1971 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
usgsa-s4mrn6zzv · usgsa-s4mrtydr9 · usgsa-s4mrtydr7 · ua-nsdc-25147-emelanova-svitlana-petrivna · gb-hmt-15583 · ofac-36381 · gb-fcdo-rus1639 · gb-coh-plbexcp-jnfs5kkcbj7tfupkqma · usgsa-s4mrtydr8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Sanctioned entity | Leader or official of | - | - | |