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Individual3 sanctions listsUnited KingdomRussia

Svetlana Nikolaevna Zakharova

First seen Nov 2, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Svetlana Nikolaevna Zakharova
Entity Type
Individual (Person)
Countries
United Kingdom, Russia
OpenSanctions ID
NK-DQ98GPMgdVH8DSZd8g9Xtc
Date of Birth
Mar 18, 1964
Place of Birth
Izhevsk, Russia
Gender
female
First Seen
Nov 2, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Svetlana Nikolaevna Zakharova appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

272-41 Pushkinskaya, Izhevsk, 426008; Flat 612, Romney House, 47 Marsham Street, London SW1P 3DS

Aliases (4)

Also Known As
Svetlana Nikolaevna ZAKHAROVA
ZAKHAROVA, Svetlana Nikolaevna
Светлана Николаевна Захарова
Svetlana Nikolayevna Moskvina

Identification Numbers

TypeNumber
ID NumberTIN: 183111242572

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.