Active SanctionpersonID: Q268338
Svetlana Sergeevna Zhurova
Светлана Сергеевна Журова
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Svetlana Sergeevna Zhurova is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Svetlana Sergeevna Zhurova |
| Cyrillic Alias | Светлана Сергеевна Журова |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anna Yurevna Luzhanskaya
ЛУЖАНСКАЯ Анна Юрьевна
Roman Aleksandrovich Kurochkin
Роман Александрович КУРОЧКИН
Товариство З Обмеженою Відповідальністю «Торговий Дім “трейдтулз”»
Общество с ограниченной ответственностью «Торговый дом “Трейдтулс”»
JSC “izhevsk Mechanical Plant”
Акционерное общество "Ижевский механический завод"
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 ConsultationConfidential Review
Export PDFSubscriber Only