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Individual7 sanctions listsRussia

Svetlana UKHNALYOVA

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Svetlana UKHNALYOVA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-hZPBKLhz3Bhr6RF5yUZ3DP
Date of Birth
Mar 14, 1973
Place of Birth
Moscow, Russia
Gender
female
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-26 · Updates daily

Multi-List Designation

Svetlana UKHNALYOVA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • lv_magnitsky_list
  • ee_international_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (13)

Also Known As
Svetlana V. UKHNALYOVA
Ukhnaļova, Svetlana
Svetlana V. Ukhnaleva
UKHNALYOVA, Svetlana
Svetlana Ukhnaleva
Svetlana Ukhnalev
Svetlana V. Ukhnalev
Svetlana UKHNALEVA
Svetlana V. UKHNALEV
UKHNALEV, Svetlana
Svetlana UKHNALEV
Svetlana V. UKHNALEVA
UKHNALEVA, Svetlana V.

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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.