Active SanctionpersonID: Q118496390
Svetlana Yuryevna Verkhovtseva
Светлана Юрьевна Верховцева
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Svetlana Yuryevna Verkhovtseva (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 Name | Svetlana Yuryevna Verkhovtseva |
| Cyrillic Alias | Светлана Юрьевна Верховцева |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Zavod Proton
Акционерное общество "Завод Протон"
Dmitriy Vasilyevich Khavchenko
Дмитрий Васильевич Хавченко
Krymtets, Ao
Акционерное общество «Крымтеплоэлектроцентраль»
Limited Liability Company Sibirskaya Ugolnaya Kompaniya
Общество C Ограниченной Ответственностью Сибирская Угольная Компания
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