US Treasury / OFAC
Svetlana Nikolaevna ZAKHAROVA
Person · ofac-45992
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 18 Mar 1964
- Place of birth
- Izhevsk, Russia
- Addresses in source
- 272-41 Pushkinskaya, Izhevsk, 426008, RussiaFlat 612, Romney House, 47 Marsham Street, London, SW1P 3DS, United Kingdom
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Svetlana MOSKVINA NIKOLAYEVNA
- Zakharova Svetlana Nikolaevna
- Захарова Светлана Николаевна
- Moskvina Svetlana Nikolayevna
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
Source ↗Documented connections (2)
- Svetlana Nikolaevna ZAKHAROVAZakharov Aleksandr Vyacheslavovich
Family member of
OFAC · Source ↗ - LIMITED LIABILITY COMPANY INVEST GROUPSvetlana Nikolaevna ZAKHAROVA
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗