SDN list · entry 43320
Verkhovtseva Svetlana Yuryevna
Yes. Verkhovtseva Svetlana Yuryevna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 43320, added on May 19, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | May 19, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Verkhovtseva Svetlana Yuryevna | Primary name | strong |
| Верховцева Светлана Юрьевна | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 110200499266 | Russia |
Details published by OFAC
| Date of birth | December 2, 1961 |
|---|---|
| Nationality | Russia |
| Address | Sjatoozerskaja 28-24, Moscow, RussiaCzech Republic |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)