Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Krivonogih Svetlana Aleksandrovna · Svetlana Aleksandrovna KRIVONOGIKH · Svetlana Alexandrovna KRIVONOGIKH · Svetlana Krivonogich · Svetlana Krivonogih · | [sources] | |||
Other name | Krivonogih Svetlana Aleksandrovna · Krivonogikh Svetlana Aleksandrovna · Krivonogikh Svetlana Alexandrovna · Krivonogix Svetlana Aleksandrovna · Svetlana Aleksandrovna KRIVONOGIKH · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saint Petersburg · St Petersburg · St Petersburg Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Svetlana · Svetlana Alexandrovna · СВЕТЛАНА | [sources] | |||
INN | 782513826759 | [sources] | |||
Last name | KRIVONOGIKH · КРИВОНОГИХ | [sources] | |||
Patronymic | АЛЕКСАНДРОВНА | [sources] | |||
Second name | Aleksandrovna · Alexandrovna | [sources] | |||
Wikidata ID | Q107043366 | [sources] | |||
Last change | Last processed | First seen |
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-3b5954f32574417a7350b46325cc660d1f3e55ac
· ca-sema-b4df7ee47a2fe7a62a97bf199616ae2d665b39aa
· ca-sema-1-part-1-1266-ru-svetlana-alexandrovna-krivonogikh
· acf-c579099778aacfbe3a1fc55f49c90c31dbfa12e8
· ua-nazk-person-2497
· ru-inn-782513826759
· ca-sema-1-1266-ru-svetlana-alexandrovna-krivonogikh
· acf-b6a742181205ed17bb918b0852160a7bc2ed77b3
· acf-5b524849841d5882a84911a63421d5b019b6cc6f
· gb-hmt-15726
· rupep-person-14804
· gb-fcdo-rus1704
· NK-5wUiYHthyf4NjZdvQodYRL
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ГОРНОСТАЙ" | 100 | - | ||
ООО "РЕЛАКС" | 100 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Luiza Rozova Close Associate | child | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Luiza Rozova Close Associate | mother | - | - |