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Svetlana Viktorovna RAZVOROTNEVA

Politician · Sanctioned entity
Svetlana Viktorovna RAZVOROTNEVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameRAZVOROTNEVA, Svetlana Victorovna · Razvorotneva Svetlana Viktorovna · Razvorotnieva Svitlana Viktorivna · SVETLANA VICTOROVNA RAZVOROTNEVA · Svetlana Razvorotneva · 8 more...[sources]
Other nameRAVOROTNEVA SVETLANA · РАЗВОРОТНЕВА СВЕТЛАНА ВИКТОРОВНА · Разворотнева Светлана Викторовна · Разворотнєва Світлана Вікторівна · Светлана Викторовна Разворотнева[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Російська Федерація, м. Москва[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSVETLANA VICTOROVNA · Svetlana · Svetlana Victorovna · Svetlana Viktorovna · Светлана[sources]
KeywordsNational government[sources]
Last nameRAZVOROTNEVA · Razvorotneva · Разворотнева[sources]
Middle nameVictorovna · Викторовна[sources]
PatronymicViktorovna · Викторовна[sources]
Registration numberQECMSVAH65J5[sources]
Second nameViktorovna[sources]
Wikidata IDQ106621543[sources]
PositionMember of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · member of the State Duma · депутат Державної Думи Федеральних Зборів Російської Федерації VIII скликання, фракція – Всеросійська політична партія "Єдина Росія" · 1 more...[sources]
EducationRussian and Ukrainian PhD in Political Science[sources]
Address1 Okhotny Ryad str, Russia, 103265[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

French National Asset Freezing System,

Member of the State Duma

New Zealand Russia Sanctions,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories424,147

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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 Exclusions124,407

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Wikidata Politically Exposed Persons247,998

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata375,990

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ua-nazk-person-749 · ca-sema-1-part-1-1189-ru-svetlana-victorovna-razvorotneva · ja-mof-541ceb4c7063b3a1812e311401123dea4e429466 · ch-seco-50219 · rupep-person-16982 · usgsa-s4mrn6ps6 · fr-ga-4221 · au-dfat-7181-svetlana-victorovna-razvorotneva · ca-sema-1-1189-ru-svetlana-victorovna-razvorotneva · ca-sema-a2992faa1f1313cce9b751666681184b63d06250 · eu-fsf-eu-7460-46 · acf-29811a39e5a71d649a14408841c5d995f0cc73db · ofac-37362 · eu-tb-logical-135704 · gb-fcdo-rus0279 · NK-GhyRPY75EN2TDhuLSP4KyW · ua-nabc-person-749-razvorotneva-svetlana-viktorovna · nz-ru-ind-930-svetlana-razvorotneva · ua-nsdc-16810-razvorotneva-svitlana-viktorivna · mc-freezes-9d63f524bd735ecf0089e7e91452e178335ab24e · nz-ru-ind-941 · gb-hmt-14224

For experts: raw data explorer