Active SanctionpersonID: Q4146292

Svetlana Petrovna Goryacheva

Горячева Светлана Петровна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Svetlana Petrovna Goryacheva is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSvetlana Petrovna Goryacheva
Cyrillic AliasГорячева Светлана Петровна
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksei Mikhailovich Chaliy
Чалый Алексей Михайлович
EU FSF
Sergey Valeryevich Aksyonov
Сергей Валерьевич АКСЁНОВ
EU FSF
Denis Valentinovich Berezovskiy
Березовський Денис Валентинович
EU FSF
Pavel Yurievich Gubarev
Павел Юрьевич ГУБАРЕВ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only