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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EMELYANOVA, Svetlana Petrovna · SVETLANA PETROVNA EMELYANOVA · Svetlana Petrovna EMELYANOVA · Svetlana Petrovna Emelyanova · Svetlana Petrovna Yemelyanova · | [sources] | |||
| Other name | Emelianova Svetlana · SVETLANA PETROVNA EMILIANOVA · SVETLANA PETROVNA YEMILIANOVA · SVETLANA PETROVNA YEMILYANOVA · Svetlana Petrovna EMELYANOVA · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novorossiysk · Novorossiysk Russia · Novorossiysk, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | SVETLANA PETROVNA · Svetlana · Светлана | [sources] | |||
| Last name | EMELYANOVA · Emelyanova · Emilianova · Yemelyanova · Yemilianova · | [sources] | |||
| Middle name | Petrovna · Петровна | [sources] | |||
| Registration number | UN5FCR73FNL6 | [sources] | |||
| Second name | Petrovna | [sources] | |||
| Unique Entity ID | UN5FCR73FNL6 | [sources] | |||
| Position | Member of OTKRITIE Management Board | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-36381 · ua-nazk-person-1457 · gb-hmt-15583 · usgsa-s4mrn6zzv · gb-fcdo-rus1639 · ua-nsdc-25147-emelanova-svitlana-petrivna · ua-nabc-person-1457-emelyanova-svetlana-petrovnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Otkritie Sanctioned entity | Leader or official of | - | - | |