Entity record

Svetlana Petrovna YemelyanovaPerson

Source-verifiedReflects UK Sanctions List (UKSL)observed 2026-07-01not an issuing authority

Svetlana Petrovna Yemelyanova appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs RUSSIA-EO14024, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.

Also known as

Svetlana Petrovna EMILIANOVA
Svetlana Petrovna YEMILYANOVA
Svetlana Petrovna YEMILIANOVA
Svetlana Petrovna Yemelyanova
Светлана Петровна ЕМЕЛЬЯНОВА (Cyrl)

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
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: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) (official source)

Key properties

Date of birth: 1971-10-07
Place of birth: Novorossiysk; Novorossiysk, Russia
Nationality: Russia
Position: Member of OTKRITIE Management Board

Identifiers

Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Female
OFSI Group ID: 15583
UK Sanctions List Unique ID: RUS1639

Addresses

Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed 2026-07-01.

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. 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 Petrovna Yemelyanova. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/svetlana-petrovna-yemelyanova-nkc8e614f1/

Machine-readable export (FTM + lineage): /people/svetlana-petrovna-yemelyanova-nkc8e614f1/entity.json