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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 110200499266 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 31.10.2025. 22:16
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.