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Svetlana UKHNALYOVA

Sanctioned
Svetlana UKHNALEV
Type
person
Subtype
Country
Russia
Date of birth
1973-03-14
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6847
Asset freezeTravel ban
2022-03-30activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
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

  • Svetlana UKHNALEVAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6847
    SHA-256
    8b1a84be9dbcb72157d2870919c19a307f643d25e7d8f352d36026074a2cd1eb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Svetlana UKHNALYOVAPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6847
    SHA-256
    8b1a84be9dbcb72157d2870919c19a307f643d25e7d8f352d36026074a2cd1eb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Svetlana UKHNALEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6847
    SHA-256
    8b1a84be9dbcb72157d2870919c19a307f643d25e7d8f352d36026074a2cd1eb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Svetlana V. UKHNALEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6847
    SHA-256
    8b1a84be9dbcb72157d2870919c19a307f643d25e7d8f352d36026074a2cd1eb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Svetlana V. UKHNALEVAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6847
    SHA-256
    8b1a84be9dbcb72157d2870919c19a307f643d25e7d8f352d36026074a2cd1eb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Svetlana V. UKHNALYOVAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6847
    SHA-256
    8b1a84be9dbcb72157d2870919c19a307f643d25e7d8f352d36026074a2cd1eb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6847AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6847
    SHA-256
    8b1a84be9dbcb72157d2870919c19a307f643d25e7d8f352d36026074a2cd1eb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1973-03-14Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6847
    SHA-256
    8b1a84be9dbcb72157d2870919c19a307f643d25e7d8f352d36026074a2cd1eb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)