Svetlana Nikolaevna Zakharova
Sanctioned entityBorn 18 Mar 1964 (62 years old),Russia. Named in 4 sanctions listings.
Summary
(also Svetlana Nikolaevna ZAKHAROVA)
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Svetlana MOSKVINA NIKOLAYEVNA, Svetlana MOSKVINA NIKOLAYEVNA)
Sanctions and listings4
- Listed
- 13 Feb 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Nov 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 45992treasury.govofac.treasury.gov
- Listed
- 14 Feb 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 6 Dec 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
Svetlana ZAKHAROVA (S. ZAKHAROVA) is the wife of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone. S. ZAKHAROVA is therefore an involved person through being an immediate family member of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
Programme GB-RUSReference 16270Reference RUS2050Last updated 9 Apr 2025gov.ukgov.uk
Connections2
Family1
- Alexander Vyacheslavovich ZAKHAROVSanctionedDebarredRelativeBorn 21 Sep 1965Russia
Owns1
- LIMITED LIABILITY COMPANY INVEST GROUPSanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | TIN: 183111242572 | |
| ID number | 183111242572 | |
| Tax number | 183111242572 | |
| Tax ID no | 183111242572 | Russia |
Other names5
Also known as5
Addresses3
272-41 Pushkinskaya, Izhevsk, 426008
Flat 612, Romney House, 47 Marsham Street, London SW1P 3DS
IZHEVSK, 426008
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