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Listed on sanctions / export-control lists
UKHNALYOVA, Svetlana
US OFAC
Individual · 1 listing(s)
UKHNALYOVA, Svetlana appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2013-04-12 | US OFAC · listed · Programs: MAGNIT · listed for 13 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | MAGNIT |
|---|---|
| Listed on | 2013-04-12 |
| Date of birth | 14 Mar 1973 |
| Place of birth | Moscow, Russia |
| Aliases | UKHNALEVA, Svetlana V; UKHNALEV, Svetlana |
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Monitor it — free →Others designated under the same program — MAGNIT
AKHMATOV, Dzhabrail AlkhazurovichALAUDINOV, Apti KharonovichALEXANDROV, Alexey AlexandrovichALISOV, Igor BorisovichANICHIN, Aleksey VasilyevichANTONOV, Yevgeni YuvenalievichBASTRYKIN, Alexander IvanovichBOGATIROV, LetschaDAUDOV, Magomed KhozhakhmedovichDROGANOV, Aleksey ODUKUZOV, KazbekGAUS, Alexandra Viktorovna