Svetlana Petrovna YemelyanovaPerson

Also known as

• Svetlana Petrovna Yemelyanova
• Светлана Петровна ЕМЕЛЬЯНОВА (Cyrl)

Designations

• Designated by UK HM Treasury (OFSI) under program Russia since 2022-09-26. Other entities under Russia
• Designated by UK HM Treasury (OFSI) under program Trust services since 2022-09-26. Other entities under Trust services
• Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since 2022-09-26. Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019

Source remarks: RUS1639 — Svetlana Petrovna Yemelyanova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. (official source)

Key properties

Date of birth

1971-10-07

Place of birth

Novorossiysk

Nationality

Russia

Position

Member of OTKRITIE Management Board

Identifiers

OFSI Group ID

15583

UK Sanctions List Unique ID

RUS1639

Source list & list version

Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed 2026-06-03.

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