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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SVETLANA YURYEVNA VERKHOVTSEVA · Svetlana Verkhovstseva · Svetlana Yuryevna VERKHOVTSEVA · Svetlana Yuryevna Verkhovtseva · VERKHOVTSEVA, Svetlana Yuryevna · | [sources] | |||
| Other name | Svetlana Yuryevna Verkhovstseva · Светлана Юрьевна Верховцева | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Czechia · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SVETLANA YURYEVNA · Svetlana · СВЕТЛАНА · Светлана | [sources] | |||
| INN | 110200499266 | [sources] | |||
| Last name | VERKHOVTSEVA · Verkhovtseva · ВЕРХОВЦЕВА · Верховцева | [sources] | |||
| Middle name | Yuryevna · Юрьевна | [sources] | |||
| Patronymic | ЮРЬЕВНА | [sources] | |||
| Tax Number | 110200499266 | [sources] | |||
| Unique Entity ID | EY7AG3DXVXZ8 | [sources] | |||
| Wikidata ID | Q118496390 | [sources] | |||
| Address | MOSCOW, RUS · Sjatoozerskaja 28-24, Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owner of firms involved in the Radioavtomatika procurement network
Russian businesswoman
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sjatoozerskaja 28-24, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VERSVET SRO Sanctioned entity | - | - | - | |
| ООО "СИМФОНИЯ" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "СИМФОНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
cz-person-svetlana-verkhovtseva-786d46914edb4ad4d28cc26d445a94ccbc4b1435 · nz-ru-ind-1209-svetlana-verkhovtseva · ofac-43320 · ru-inn-110200499266 · NK-2Pt2SiHBS64DYVF28zmUD9 · usgsa-s4mrqm3tyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.