Statements: Svetlana Petrovna Emelyanova

Canonical ID: NK-hrg9sTipucHV37UXirKQ2s · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:aliasEmelianova Svetlanaua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:aliasСветлана Петровна ЕМЕЛЬЯНОВАenggb_hmt_sanctionsgb-hmt-15583
Person:aliasSVETLANA PETROVNA EMELYANOVAengus_sam_exclusionsusgsa-s4mrtydr7
Person:aliasSvetlana Petrovna Yemilyanovaengus_ofac_sdnofac-36381
Person:aliasЕмельянова Светлана Петровнаua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:aliasЄмельянова Світлана Петрівнаua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:aliasSvetlana Petrovna Yemilianovaengus_ofac_sdnofac-36381
Person:aliasSvetlana Petrovna Emilianovaengus_ofac_sdnofac-36381
Person:aliasSVETLANA PETROVNA EMELYANOVAengus_sam_exclusionsusgsa-s4mrtydr8
Person:aliasSVETLANA PETROVNA YEMILYANOVAengus_sam_exclusionsusgsa-s4mrn6zzv
Person:aliasSVETLANA PETROVNA YEMILIANOVAengus_sam_exclusionsusgsa-s4mrn6zzv
Person:aliasSVETLANA PETROVNA EMILIANOVAengus_sam_exclusionsusgsa-s4mrn6zzv
Person:aliasSvetlana Petrovna EMELYANOVAenggb_hmt_sanctionsgb-hmt-15583
Person:aliasSVETLANA PETROVNA EMELYANOVAengus_sam_exclusionsusgsa-s4mrtydr9
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15583
Person:birthDate1971-10-07ua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:birthDate1971-10-07enggb_hmt_sanctionsgb-hmt-15583
Person:birthDate1971-10-07enggb_fcdo_sanctionsgb-fcdo-rus1639
Person:birthDate1971-10-07gb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:birthDate1971-10-07engus_ofac_sdnofac-36381
Person:birthPlaceNovorossiyskenggb_hmt_sanctionsgb-hmt-15583
Person:birthPlaceNovorossiyskenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:birthPlaceNovorossiysk Russiaenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:birthPlaceNovorossiysk, Russiaengus_ofac_sdnofac-36381
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:countryruengus_sam_exclusionsusgsa-s4mrtydr8
Person:countryruengus_ofac_sdnofac-36381
Person:countryruengus_sam_exclusionsusgsa-s4mrtydr9
Person:countryruengus_sam_exclusionsusgsa-s4mrtydr7
Person:countryruengus_sam_exclusionsusgsa-s4mrn6zzv
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydr9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydr7
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15583
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydr8
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zzv
Person:firstNameSvetlanaengus_ofac_sdnofac-36381
Person:firstNameСветланаengus_ofac_sdnofac-36381
Person:firstNameSVETLANA PETROVNAengus_sam_exclusionsusgsa-s4mrn6zzv
Person:firstNameSVETLANA PETROVNAengus_sam_exclusionsusgsa-s4mrtydr9
Person:firstNameSvetlanaenggb_hmt_sanctionsgb-hmt-15583
Person:firstNameSvetlanaenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:firstNameSVETLANA PETROVNAengus_sam_exclusionsusgsa-s4mrtydr7
Person:firstNameSVETLANA PETROVNAengus_sam_exclusionsusgsa-s4mrtydr8
Person:firstNameSvetlanaenggb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15583
Person:genderfemaleengus_ofac_sdnofac-36381
Person:idf8fca424e802bae9d81cbd6ec1c262209f32750cgb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:id222985ab45510980a743f84e3f720332a8a73321ua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:idc841a9aa9e9c6c60c2d9b030cb7baa8e77d502feus_trade_cslofac-36381
Person:id5464442a656d8d00d4916a39fe27a6497ad3496eenggb_hmt_sanctionsgb-hmt-15583
Person:id939eef724af5218d7e6eb4a4b0e00f6c76e98d0cenggb_hmt_sanctionsgb-hmt-15583
Person:idafff528a8c7f6ea4e5c0b6b8365cf65d3db75eb5engus_ofac_sdnofac-36381
Person:id30b16af6718e66be389c6a6ef5f29ad448ed46a1enggb_fcdo_sanctionsgb-fcdo-rus1639
Person:idb662333fd60895506207695bdfc1d125621e816bengus_sam_exclusionsusgsa-s4mrn6zzv
Person:id08a54c6da52e5b93dae468a46c32a306daa6faf7engus_sam_exclusionsusgsa-s4mrtydr7
Person:id29f41e19da80fe1213205c53eeabdf199d4b5500engus_sam_exclusionsusgsa-s4mrtydr9
Person:idd35cae7d7890598bd1604237982ef3af640c032cengus_sam_exclusionsusgsa-s4mrtydr8
Person:lastNameЕмельяноваengus_ofac_sdnofac-36381
Person:lastNameEMELYANOVAengus_sam_exclusionsusgsa-s4mrn6zzv
Person:lastNameYemelyanovaenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:lastNameYemelyanovaenggb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:lastNameEMILIANOVAengus_sam_exclusionsusgsa-s4mrtydr7
Person:lastNameYEMILYANOVAengus_sam_exclusionsusgsa-s4mrtydr8
Person:lastNameYEMILIANOVAengus_sam_exclusionsusgsa-s4mrtydr9
Person:lastNameEMELYANOVAenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:lastNameEMELYANOVAenggb_hmt_sanctionsgb-hmt-15583
Person:lastNameYemilyanovaengus_ofac_sdnofac-36381
Person:lastNameEmelyanovaengus_ofac_sdnofac-36381
Person:lastNameEmilianovaengus_ofac_sdnofac-36381
Person:lastNameYemelyanovaenggb_hmt_sanctionsgb-hmt-15583
Person:lastNameYemilianovaengus_ofac_sdnofac-36381
Person:middleNameПетровнаengus_ofac_sdnofac-36381
Person:middleNamePetrovnaengus_ofac_sdnofac-36381
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15583
Person:nameSVETLANA PETROVNA YEMILYANOVAengus_sam_exclusionsusgsa-s4mrtydr8
Person:nameСветлана Петровна Емельяноваengus_ofac_sdnofac-36381
Person:nameSvetlana Petrovna Emelyanovaengus_ofac_sdnofac-36381
Person:nameSVETLANA PETROVNA EMELYANOVAengus_sam_exclusionsusgsa-s4mrn6zzv
Person:nameSVETLANA PETROVNA EMILIANOVAengus_sam_exclusionsusgsa-s4mrtydr7
Person:nameSvetlana Petrovna Yemelyanovaenggb_hmt_sanctionsgb-hmt-15583
Person:nameSVETLANA PETROVNA YEMILIANOVAengus_sam_exclusionsusgsa-s4mrtydr9
Person:nameЄмельянова Світлана Петрівнаukrua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:nameEMELYANOVA, Svetlana Petrovnaus_trade_cslofac-36381
Person:nameYemelianova Svitlana Petrivnaengua_nsdc_sanctionsua-nsdc-25147-emelanova-svitlana-petrivna
Person:nameSvetlana Yemelyanovagb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:nameSvetlana Petrovna EMELYANOVAenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:nameSvetlana Petrovna Yemelyanovaenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:nationalityrugb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15583
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1639
Person:notesBorn on 7 October 1971 - Disqualifiedgb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:positionMember of OTKRITIE Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:positionMember of OTKRITIE Management Boardenggb_hmt_sanctionsgb-hmt-15583
Person:secondNamePetrovnaenggb_hmt_sanctionsgb-hmt-15583
Person:secondNamePetrovnaenggb_fcdo_sanctionsgb-fcdo-rus1639
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/plbEXCp-JNFs5kkCBJ7TfUpKQmAgb_coh_disqualifiedgb-coh-plbexcp-jnfs5kkcbj7tfupkqma
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36381engus_ofac_sdnofac-36381
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15583
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