Svetlana Yuryevna Verkhovtseva
Sanctioned entityBorn 2 Dec 1961 (64 years old),Russia. Named in 3 sanctions listings.
Summary
Owner of firms involved in the Radioavtomatika procurement network
Sanctions and listings3
- Effective
- 1 Mar 2024
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Performing a procurement function that is of strategic significance to the government of Russia and which directly contributes to the development of Russian military projects
Programme NZ-RSA2022mfat.govt.nz
- Listed
- 19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 43320treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- Versvet SROSanctionedDebarredShare not statedOwned or Controlled ByCzech Republic
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 110200499266 | |
| Tax number | 110200499266 | |
| Tax ID no | 110200499266 | Russia |
Other names2
Also known as2
Addresses2
Sjatoozerskaja 28-24, Moscow
Moscow
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.