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Home › Search › Светлана Викторовна Разворотнева Svetlana Viktorovna RAZVOROTNEVA

Светлана Викторовна Разворотнева Svetlana Viktorovna RAZVOROTNEVA

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Russia
Date of birth
1968-03-25T00:00:00.000Z
Place of birth
Moscow, Russia
Role
Member of the State Duma of the Russian Federation

Also known as

Aliases
Member of the State Duma · Svetlana Viktorovna RAZVOROTNEVA · Svetlana Viktorovna RAZVOROTNEVA · Викторовна · Разворотнева · Светлана · Светлана Викторовна Разворотнева · Светлана Викторовна Разворотнева Svetlana Viktorovna RAZVOROTNEVA · Светлана Викторовна Разворотнева; Svetlana Viktorovna RAZVOROTNEVA

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0279) Russia 11/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/332 (OJ L53)) Ukraine 25/02/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.