KnowSanctions
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2026-10-29 03:28 UTC

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Svetlana Ivanovna GUMENYUK

Sanctioned
GUMENYUK
Type
person
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
11266
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
4254

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 Ivanovna GUMENYUKPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11266
    SHA-256
    23a1b9b5ead8201f06145dcdd50f766d43474e62478b68e458caf7d4c9dec799
    Snapshot
    25609d90-0c8b-44ca-9149-d0535c430543
    Snapshot SHA-256
    7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
    Retrieved
    2026-10-20 03:01 UTC
    Original record (JSON)
  • GUMENYUKAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11266
    SHA-256
    23a1b9b5ead8201f06145dcdd50f766d43474e62478b68e458caf7d4c9dec799
    Snapshot
    25609d90-0c8b-44ca-9149-d0535c430543
    Snapshot SHA-256
    7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
    Retrieved
    2026-10-20 03:01 UTC
    Original record (JSON)
  • Светлана Ивановна ГУМЕНЮКOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11266
    SHA-256
    23a1b9b5ead8201f06145dcdd50f766d43474e62478b68e458caf7d4c9dec799
    Snapshot
    25609d90-0c8b-44ca-9149-d0535c430543
    Snapshot SHA-256
    7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
    Retrieved
    2026-10-20 03:01 UTC
    Original record (JSON)

Identifiers

  • 504792251110tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11266
    SHA-256
    23a1b9b5ead8201f06145dcdd50f766d43474e62478b68e458caf7d4c9dec799
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11266
    SHA-256
    23a1b9b5ead8201f06145dcdd50f766d43474e62478b68e458caf7d4c9dec799
    Snapshot
    25609d90-0c8b-44ca-9149-d0535c430543
    Snapshot SHA-256
    7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
    Retrieved
    2026-10-20 03:01 UTC
    Original record (JSON)