SDN list · entry 45992
Zakharova Svetlana Nikolaevna
Yes. Zakharova Svetlana Nikolaevna 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 45992, added on November 2, 2023. OFAC lists 1 other name 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 | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | November 2, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zakharova Svetlana Nikolaevna | Primary name | strong |
| Захарова Светлана Николаевна | Primary name | strong |
| Moskvina Svetlana Nikolayevna | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 183111242572 | Russia |
Details published by OFAC
| Date of birth | March 18, 1964 |
|---|---|
| Place of birth | Izhevsk, Russia |
| Nationality | Russia |
| Address | 272-41 Pushkinskaya, Izhevsk, 426008, RussiaFlat 612, Romney House, 47 Marsham Street, London, SW1P 3DS, United Kingdom |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)