Active SanctionpersonID: NK-DQ98GPMgdVH8DSZd8g9Xtc
Svetlana Nikolaevna Zakharova
Светлана Николаевна Захарова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Svetlana Nikolaevna Zakharova is currently designated under US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Svetlana Nikolaevna Zakharova |
| Cyrillic Alias | Светлана Николаевна Захарова |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Научно-исследовательский институт технологий органической, неорганической химии и биотехнологий"
Oleg Evgenievich Romanenko
Романенко Олег Евгеньевич
Limited Liability Company Razrez Berezovskiy
Общество с ограниченной ответственностью «Разрез «Березовский»
Vtb Capital Holdings Closed Joint Stock Company
Акционерное общество Холдинг ВТБ Капитал
Due Diligence Inquiry
Independent Risk Assessment
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