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Svetlana Petrovna Emelyanova

Sanctioned entity

Svetlana Petrovna Emelyanova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EMELYANOVA, Svetlana Petrovna · SVETLANA PETROVNA EMELYANOVA · Svetlana Petrovna EMELYANOVA · Svetlana Petrovna Emelyanova · Svetlana Petrovna Yemelyanova · 3 more...				[sources]
Other name	Emelianova Svetlana · Svetlana Petrovna EMELYANOVA · Svetlana Petrovna Emilianova · Svetlana Petrovna Yemilianova · Svetlana Petrovna Yemilyanova · 3 more...				[sources]
Birth date	1971-10-07				[sources]
Place of birth	Novorossiysk · Novorossiysk Russia · Novorossiysk, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	SVETLANA PETROVNA · Svetlana · Светлана				[sources]
Last name	EMELYANOVA · Emelyanova · Emilianova · Yemelyanova · Yemilianova · 2 more...				[sources]
Middle name	Petrovna · Петровна				[sources]
Registration number	`UN5FCR73FNL6`				[sources]
Second name	Petrovna				[sources]
Position	Member of OTKRITIE Management Board				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Bank Otkritie	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nazk-person-1457 · gb-hmt-15583 · ofac-36381 · ua-nabc-person-1457-emelyanova-svetlana-petrovna · gb-fcdo-rus1639 · usgsa-s4mrn6zzv · ua-nsdc-25147-emelanova-svitlana-petrivna

For experts: raw data explorer

Factsheet Data sources

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