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Sanctions
Database freshness: 2026-08-14
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Svetlana UKHNALYOVA
Sanctioned
Svetlana UKHNALEV
Type
person
Subtype
Country
Russia
Date of birth
1973-03-14
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze, Travel ban
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
6847
Asset freeze
Travel ban
2022-03-30
active
Source
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Source
