Nex Systems
Person

Svetlana UKHNALYOVA

Sanctioned entity

Born 14 Mar 1973 (53 years old),Russia. Named in 9 sanctions listings.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Svetlana UKHNALYOVA)

(also Svetlana UKHNALEV, Svetlana V. UKHNALEVA)

Judge of the Kuntsevsky District Court, until December 1, 2012 - Judge of the Tverskoy District Court. Involved in the "Magnitsky case"

Sanctions and listings9

  • Listed
    23 Apr 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Apr 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 2013

    Magnitsky Sanctions - MAGNIT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    MAGNIT and block

    Magnitsky

    Programme US-MAGNITSKYReference 15897treasury.govofac.treasury.gov

  • Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime - Autonomous (Thematic - Human Rights)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

    Programme AU-HUMANLast updated 30 Mar 2022dfat.gov.audfat.gov.au

  • Official designation

    Legal Acts Of The Republic Of LatviaLatvia's Magnitsky Law Sanctions ListLatvia

    likumi.lv

  • Listed
    3 Nov 2017

    Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-JVCFOAReference 48international.gc.cainternational.gc.ca

  • Official designation

    VälisministeeriumEstonia International Sanctions Act ListEstonia

    Sanction of the Government of the Republic to ensure following of human rights

    vm.eevm.ee

  • Effective
    6 Jul 2020

    UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009.

    Programme GB-HRReference GHR0025Reference 13887Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    23 Apr 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    Organizers of political repressions

  2. Period not retained

    Организаторы политических репрессий

Other names16

Also known as16

Ухналева Светлана ВладимировнаUKHNALEV, SvetlanaSvetlana V. UKHNALEVAUKHNALEVA, Svetlana V.Svetlana V. UKHNALYOVASvetlana UKHNALEVASvetlana UKHNALEVUkhnalyova SvetlanaSvetlana V. UKHNALEVSvetlana V. UkhnalevUKHNALYOVA, SvetlanaSvetlana V. UkhnalevaSvetlana UkhnalevSvetlana UkhnalevaUkhnaleva Svetlana VladimirovnaUkhnaļova, Svetlana

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.