ListsUK Sanctions List › uk_fcdo-GHR0025

Svetlana UKHNALYOVA

Person on the UK Sanctions List, listed July 6, 2020. Source reference GHR0025.

Programs

The Global Human Rights Sanctions Regulations 2020

Names and aliases

Svetlana UKHNALYOVAprimary
Svetlana Ukhnalevprimary
Svetlana V. Ukhnalevprimary
Svetlana Ukhnalevaprimary
Svetlana V. Ukhnalevaprimary
Svetlana V. UKHNALYOVAprimary

Details

CountriesRussia Russia
Birth dates1973-03-14

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Svetlana UKHNALYOVA (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.