Svetlana UKHNALYOVA - Sanctions record
18.190.158.12
01.05.2025 22:05:38
Svetlana UKHNALYOVA - Sanctions record

Svetlana UKHNALYOVA

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Global Human Rights
Listed (1) 06.07.2020

Names (6)

Last name/Name UKHNALYOVA
First name/Name Svetlana
Full name/Name Svetlana UKHNALYOVA
Type Primary name
Last name/Name UKHNALYOVA
First name/Name Svetlana V.
Full name/Name Svetlana V. UKHNALYOVA
Type Primary name variation
Last name/Name Ukhnaleva
First name/Name Svetlana V.
Full name/Name Svetlana V. Ukhnaleva
Type Primary name variation
Last name/Name Ukhnalev
First name/Name Svetlana V.
Full name/Name Svetlana V. Ukhnalev
Type Primary name variation
Last name/Name Ukhnalev
First name/Name Svetlana
Full name/Name Svetlana Ukhnalev
Type Primary name variation
Last name/Name Ukhnaleva
First name/Name Svetlana
Full name/Name Svetlana Ukhnaleva
Type Primary name variation

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Moscow
Country Russian Federation

Notes (2)

Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009.
Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009.In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009.

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ukhnalyova
First name/Name Svetlana
Full name/Name Judge Ukhnalyova Svetlana
Type Prime alias
Remark Judge
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ukhnaleva
First name/Name Svetlana
Second name/Name V.
Full name/Name Judge Ukhnaleva Svetlana V.
Type AKA (also known as)
Remark Judge
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ukhnalev
First name/Name Svetlana
Full name/Name Judge Ukhnalev Svetlana
Type AKA (also known as)
Remark Judge
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ukhnalyova
First name/Name Svetlana
Second name/Name V.
Full name/Name Judge Ukhnalyova Svetlana V.
Type AKA (also known as)
Remark Judge
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ukhnalev
First name/Name Svetlana
Second name/Name V.
Full name/Name Judge Ukhnalev Svetlana V.
Type AKA (also known as)
Remark Judge
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ukhnaleva
First name/Name Svetlana
Full name/Name Judge Ukhnaleva Svetlana
Type AKA (also known as)
Remark Judge

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Moscow
Country Russian Federation
Updated: 01.05.2025. 21:15
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