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Database freshness: 2026-08-14
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Verkhovtseva Svetlana Yuryevna
Sanctioned
Верховцева Светлана Юрьевна
Type
person
Subtype
Country
Czechia, Russia
Date of birth
1961-12-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
43320
Asset freeze
2023-05-19
active
Source
Legal bases
United States
Executive Order 14024 (Russia)
executive order
Source
