Active SanctionpersonID: NK-hrg9sTipucHV37UXirKQ2s
Svetlana Petrovna Emelyanova
Емельянова Светлана Петровна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Svetlana Petrovna Emelyanova (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Svetlana Petrovna Emelyanova |
| Cyrillic Alias | Емельянова Светлана Петровна |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company Uzhuralzoloto Group of Companies
Публичное Акционерное Общество Южуралзолото Группа Компаний
Mokran LLC
OOO Мокран
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1
Общество С Ограниченнои Отвецтвенностю Инвестиционная Компанийа А1
Joint Stock Company Bank Accept
Банк Аксепт
Due Diligence Inquiry
Independent Risk Assessment
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