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Svetlana Yuryevna Verkhovtseva

Sanctioned entity

Svetlana Yuryevna Verkhovtseva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SVETLANA YURYEVNA VERKHOVTSEVA · Svetlana Verkhovstseva · Svetlana Verkhovtseva · Svetlana Yuryevna VERKHOVTSEVA · Svetlana Yuryevna Verkhovtseva · 3 more...				[sources]
Other name	Svetlana Yuryevna Verkhovstseva · Светлана Юрьевна Верховцева				[sources]
Birth date	1961-12-02				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Czech Republic · Russia				[sources]
Citizenship	Russia				[sources]
First name	SVETLANA YURYEVNA · Svetlana · Светлана				[sources]
Last name	VERKHOVTSEVA · Verkhovtseva · Верховцева				[sources]
Middle name	Yuryevna · Юрьевна				[sources]
Registration number	`EY7AG3DXVXZ8`				[sources]
Tax Number	`110200499266`				[sources]
Wikidata ID	Q118496390				[sources]
Address	MOSCOW, RUS · Sjatoozerskaja 28-24, Moscow · Sjatoozerskaja, 28-24 Moskva				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-05-19

Descriptions

Owner of firms involved in the Radioavtomatika procurement network

— New Zealand Russia Sanctions, 2024-03-21

Russian businesswoman

— Wikidata non-official source, 2023-09-18

Relationships

Address
Full address	Country
Sjatoozerskaja 28-24, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
VERSVET SRO	-	-	-

Directorships
Organization	Role	Start date	End date
VERSVET SRO	jednatel	2009-04-18	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,004

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

External databases

The record has been enriched with data from the following external databases:

Czech Republic Business Register518

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES

Wikidata378,607

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-43320 · usgsa-s4mrqm3ty · ua-nazk-person-26858 · cz-person-svetlana-verkhovtseva-786d46914edb4ad4d28cc26d445a94ccbc4b1435 · NK-2Pt2SiHBS64DYVF28zmUD9 · nz-ru-ind-1209-svetlana-verkhovtseva

For experts: raw data explorer

Factsheet Descriptions Data sources

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