ProofAMLSanctions Registry
EDITION · 2026-07-28102,645 records observedScreen a name

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Entity record

SVETLANA SKVORTSOVAPerson

Source-verifiedReflects FBI Most Wantedobserved not an issuing authority

SVETLANA SKVORTSOVA is sought by U.S. Federal Bureau of Investigation for alleged Conspiracy to Defraud the United States; Conspiracy to Violate the International Emergency Economic Powers Act (IEEPA); Bank Fraud Conspiracy; Wire Fraud Conspiracy; Wire Fraud; Money Laundering Conspiracy; Money Laundering; Conspiracy to Violate the Export Control Reform Act (ECRA); Smuggling Goods from the United States; Failure to File Electronic Export Information, per the FBI Most Wanted (observed on 2026-07-26). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.

Law enforcement / wanted

U.S. Federal Bureau of InvestigationWanted

Sought by U.S. Federal Bureau of Investigation for alleged Conspiracy to Defraud the United States; Conspiracy to Violate the International Emergency Economic Powers Act (IEEPA); Bank Fraud Conspiracy; Wire Fraud Conspiracy; Wire Fraud; Money Laundering Conspiracy; Money Laundering; Conspiracy to Violate the Export Control Reform Act (ECRA); Smuggling Goods from the United States; Failure to File Electronic Export Information.

Nationality (as published)
Russian
Issuing field office
Newyork

This reflects a law-enforcement authority's published notice that this person is sought. It is an unproven allegation. The subject is presumed innocent. We are not the issuing authority.

justice.gov source

Key properties

Date of birth

Source list & list version

Source listList versionManifest SHA-256StatusVerify
FBI Most Wanted
US Federal Bureau of Investigation		us_fbi_most_wanted@2026-07-2606c86fb1b6f27c9b…List version (signing pending)—

Last confirmed present in FBI Most Wanted list version us_fbi_most_wanted@2026-07-26, observed .

Publication of record (US Federal Bureau of Investigation): https://www.fbi.gov/wanted/counterintelligence/svetlana-skvortsova

This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. 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 SKVORTSOVA. ProofAML. This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/svetlana-skvortsova-nk870a9d00/

Machine-readable export (FTM + lineage): /data/entities/87.json (record key nk870a9d00)