Lists of sanctions
18.118.217.142
05.05.2025 23:43:37

Svetlana Yuryevna VERKHOVTSEVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (1)

Last name/Name VERKHOVTSEVA
First name/Name Svetlana Yuryevna
Full name/Name Svetlana Yuryevna VERKHOVTSEVA
Type Name

Citizenships (1)

Country Russian Federation

Addresses (2)

Street Sjatoozerskaja 28-24
City Moscow
Country Russian Federation
Full address Sjatoozerskaja 28-24, Moscow, Russia
Country Czech Republic
Full address Czech Republic

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 110200499266
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.05.2025. 23:15
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