SDN list · entry 15897
UKHNALYOVA Svetlana
Yes. UKHNALYOVA Svetlana is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15897, added on April 12, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | April 12, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| UKHNALYOVA Svetlana | Primary name | strong |
| UKHNALEVA Svetlana V. | A.K.A. | strong |
| UKHNALEV Svetlana | A.K.A. | strong |
Details published by OFAC
| Date of birth | March 14, 1973 |
|---|---|
| Place of birth | Moscow, Russia |
Legal basis
- Magnitsky