Search OpenSanctions

Advanced

Svetlana Yuryevna Verkhovtseva

Sanctioned entity
TypePerson[sources]
NameSVETLANA YURYEVNA VERKHOVTSEVA · Svetlana Verkhovstseva · Svetlana Yuryevna VERKHOVTSEVA · Svetlana Yuryevna Verkhovtseva · VERKHOVTSEVA, Svetlana Yuryevna · 3 more...[sources]
Other nameSvetlana Yuryevna Verkhovstseva · Светлана Юрьевна Верховцева[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryCzechia · Russia[sources]
CitizenshipRussia[sources]
First nameSVETLANA YURYEVNA · Svetlana · СВЕТЛАНА · Светлана[sources]
INN110200499266[sources]
Last nameVERKHOVTSEVA · Verkhovtseva · ВЕРХОВЦЕВА · Верховцева[sources]
Middle nameYuryevna · Юрьевна[sources]
PatronymicЮРЬЕВНА[sources]
Tax Number110200499266[sources]
Unique Entity IDEY7AG3DXVXZ8[sources]
Wikidata IDQ118496390[sources]
AddressMOSCOW, RUS · Sjatoozerskaja 28-24, Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Owner of firms involved in the Radioavtomatika procurement network

New Zealand Russia Sanctions,

Russian businesswoman

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
Address
Full addressCountry
Sjatoozerskaja 28-24, MoscowRussia
Assets and shares
AssetPercentage heldStart dateEnd date
VERSVET SRO Sanctioned entity---
LLC Symphony Sanctioned entity100-
Directorships
OrganizationRoleStart dateEnd date
LLC Symphony Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,179

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

United States of America · OFAC

US SAM Procurement Exclusions105,409

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

United States of America · GSA

New Zealand Russia Sanctions1,782

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)22,144

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

External databases

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

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata349,774

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: nz-ru-ind-1209-svetlana-verkhovtseva · NK-2Pt2SiHBS64DYVF28zmUD9 · usgsa-s4mrqm3ty · ru-inn-110200499266 · ofac-43320 · cz-person-svetlana-verkhovtseva-786d46914edb4ad4d28cc26d445a94ccbc4b1435

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.