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Svetlana Nikolaevna ZAKHAROVA

Sanctioned

Захарова Светлана Николаевна

Type

person

Subtype

Country

Russia, United Kingdom

Date of birth

1964-03-18

Listings

2 · 2 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS2050

Asset freezeDirector disqualificationServices banTravel ban

2023-12-06activeSource

Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

United States

SDN

45992

Asset freeze

2023-11-02activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Moskvina Svetlana NikolayevnaAlias
OFAC ↗
Record provenance
ID
45992
SHA-256
d3181a176cf3e4d2c1033f4a1c77800727e82357fafb64f9c3639fe94681644a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Захарова Светлана НиколаевнаAlias
ru
OFAC ↗
Record provenance
ID
45992
SHA-256
d3181a176cf3e4d2c1033f4a1c77800727e82357fafb64f9c3639fe94681644a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Zakharova Svetlana NikolaevnaPrimary name
OFAC ↗
Record provenance
ID
45992
SHA-256
d3181a176cf3e4d2c1033f4a1c77800727e82357fafb64f9c3639fe94681644a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Светлана Николаевна ЗахароваOriginal script
ru
UKSL ↗
Record provenance
ID
RUS2050
SHA-256
2f4fd91b642d4f6c2b43fe216c42bc5e59382f506f1fba52bbecc7dfbf995022
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Svetlana Nikolaevna ZAKHAROVAPrimary name
en
UKSL ↗
Record provenance
ID
RUS2050
SHA-256
2f4fd91b642d4f6c2b43fe216c42bc5e59382f506f1fba52bbecc7dfbf995022
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

183111242572TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
45992
SHA-256
a44831839c6fe768d3f7d5f6c52b86168173a936bbf11bbd0f20c969d2793309
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
45992OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
45992
SHA-256
a44831839c6fe768d3f7d5f6c52b86168173a936bbf11bbd0f20c969d2793309
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
16270OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2050
SHA-256
2f4fd91b642d4f6c2b43fe216c42bc5e59382f506f1fba52bbecc7dfbf995022
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS2050UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2050
SHA-256
2f4fd91b642d4f6c2b43fe216c42bc5e59382f506f1fba52bbecc7dfbf995022
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TIN: 183111242572NATIONAL_ID
UKSL ↗
Record provenance
ID
RUS2050
SHA-256
2f4fd91b642d4f6c2b43fe216c42bc5e59382f506f1fba52bbecc7dfbf995022
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1964-03-18Birth date
Source not recordedOriginal record not linked
18/03/1964Birth date
Source not recordedOriginal record not linked

Places

Izhevsk, RussiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

RussiaResidence
OFAC ↗
Record provenance
ID
45992
SHA-256
d3181a176cf3e4d2c1033f4a1c77800727e82357fafb64f9c3639fe94681644a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United KingdomResidence
OFAC ↗
Record provenance
ID
45992
SHA-256
d3181a176cf3e4d2c1033f4a1c77800727e82357fafb64f9c3639fe94681644a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaNationality
UKSL ↗
Record provenance
ID
RUS2050
SHA-256
2f4fd91b642d4f6c2b43fe216c42bc5e59382f506f1fba52bbecc7dfbf995022
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)