Base
Individual4 sanctions listsRussia

Svetlana Petrovna Emelyanova

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Svetlana Petrovna Emelyanova
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-hrg9sTipucHV37UXirKQ2s
Date of Birth
Oct 7, 1971
Place of Birth
Russia
Gender
female
Position
Member of OTKRITIE Management Board
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 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 Petrovna Emelyanova appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (12)

Also Known As
Светлана Петровна Емельянова
EMELYANOVA, Svetlana Petrovna
Svetlana Petrovna Yemelyanova
Emelianova Svetlana
Емельянова Светлана Петровна
Svetlana Petrovna EMELYANOVA
Ємельянова Світлана Петрівна
Svetlana Petrovna Emilianova
Светлана Петровна ЕМЕЛЬЯНОВА
Yemelianova Svitlana Petrivna
Svetlana Petrovna Yemilianova
Svetlana Petrovna Yemilyanova

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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.