ZAKHAROVA, Svetlana Nikolaevna

Individual · Izhevsk · 2 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: 272-41 Pushkinskaya, Izhevsk, 426008, RU
Flat 612, Romney House, 47 Marsham Street, London, SW1P 3DS, GB
272-41 Pushkinskaya, Izhevsk, 426008, RU
Also known as: MOSKVINA NIKOLAYEVNA, Svetlana; Svetlana Nikolaevna ZAKHAROVA
Born: 1964-03-18; 18/03/1964
Nationality: RU, Russia
Identifiers: Tax ID No., 183111242572, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Female; National ID TIN: 183111242572
Remarks: (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom