{"raw_record_id":"386a9b53-915f-4893-b798-36e302464939","external_id":"GHR0025","record_hash":"cf9fbe75931e91a305b97923ca64f3d0cd5cf8f57655bdac151afb12024077ae","raw_record":{"Names":{"Name":[{"Name1":"Svetlana","Name6":"UKHNALYOVA","NameType":"Primary name"},{"Name1":"Svetlana","Name6":"Ukhnalev","NameType":"Primary name variation"},{"Name1":"Svetlana V.","Name6":"Ukhnalev","NameType":"Primary name variation"},{"Name1":"Svetlana","Name6":"Ukhnaleva","NameType":"Primary name variation"},{"Name1":"Svetlana V.","Name6":"Ukhnaleva","NameType":"Primary name variation"},{"Name1":"Svetlana V.","Name6":"UKHNALYOVA","NameType":"Primary name variation"}]},"UniqueID":"GHR0025","RegimeName":"The Global Human Rights Sanctions Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"13887","DateDesignated":"06/07/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"14/03/1973"},"Genders":{"Gender":"Female"},"BirthDetails":{"Location":{"TownOfBirth":"Moscow","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}