Lists of sanctions
18.119.164.249
28.04.2025 17:19:51

Svetlana Nikolaevna ZAKHAROVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
Date of publication 02.11.2023

Names (2)

Last name/Name ZAKHAROVA
First name/Name Svetlana Nikolaevna
Full name/Name Svetlana Nikolaevna ZAKHAROVA
Type Name
Last name/Name MOSKVINA NIKOLAYEVNA
First name/Name Svetlana
Full name/Name Svetlana MOSKVINA NIKOLAYEVNA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (2)

Street 272-41 Pushkinskaya
City Izhevsk
Country Russian Federation
Postal code 4
Full address 272-41 Pushkinskaya, Izhevsk, 426008, Russia
Street Flat 612 Romney House 47 Marsham Street
City London
Country United Kingdom
Postal code S
Full address Flat 612 Romney House 47 Marsham Street, London, SW1P 3DS, United Kingdom

Birth data (2)

Birthdate
Place Izhevsk, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 183111242572
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 16:15
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