Svetlana Nikolaevna ZAKHAROVA

Sanctioned

Захарова Светлана Николаевна

Type

person

Subtype

Country

Russia, United Kingdom

Date of birth

1964-03-18

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS2050

Asset freezeDirector disqualificationServices banTravel ban

2023-12-06activeSource

United States

SDN

45992

Asset freeze

2023-11-02activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order