OFAC UID 36381 · SDN · Individual
Svetlana Petrovna EMELYANOVA
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Also known as
- Svetlana Petrovna EMILIANOVA · a.k.a.
- Svetlana Petrovna YEMILYANOVA · a.k.a.
- Svetlana Petrovna YEMILIANOVA · a.k.a.
Addresses
- Russia
Identifiers
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Female
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)