Svetlana UKHNALYOVA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | MAGNIT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | UKHNALYOVA |
|---|---|
| First name/Name | Svetlana |
| Full name/Name | Svetlana UKHNALYOVA |
| Type | Name |
| Last name/Name | UKHNALEV |
|---|---|
| First name/Name | Svetlana |
| Full name/Name | Svetlana UKHNALEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UKHNALEVA |
|---|---|
| First name/Name | Svetlana V. |
| Full name/Name | Svetlana V. UKHNALEVA |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 24.10.2025. 05:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.