OFAC UID 45992 · SDN · Individual
Svetlana Nikolaevna ZAKHAROVA
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
Also known as
- Svetlana MOSKVINA NIKOLAYEVNA · a.k.a.
Addresses
- 272-41 Pushkinskaya Izhevsk 426008 Russia
- Flat 612 Romney House 47 Marsham Street London SW1P 3DS United Kingdom
Identifiers
- Tax ID No.: 183111242572 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Female
Remarks
(Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)