Entity record
Svetlana Nikolaevna ZAKHAROVAPerson
Svetlana Nikolaevna ZAKHAROVA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- Svetlana MOSKVINA NIKOLAYEVNA
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich) (official source)
Key properties
- Date of birth
- Place of birth
- Izhevsk, Russia
- Nationality
- Russia
Identifiers
- Tax ID No.
- 183111242572 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Female
Addresses
272-41 Pushkinskaya, Izhevsk, 426008, RussiaFlat 612, London, SW1P 3DSSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Svetlana Nikolaevna ZAKHAROVA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/svetlana-nikolaevna-zakharova-nk3392c44b/
Machine-readable export (FTM + lineage): /people/svetlana-nikolaevna-zakharova-nk3392c44b/entity.json