ZAKHAROVA, Svetlana Nikolaevna

Individual · Izhevsk · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
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
Born: 1964-03-18
Nationality: RU
Identifiers: Tax ID No., 183111242572, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Female
Remarks: (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists