Svetlana Aleksandrovna KRIVONOGIKH
Sanctioned entityBorn 10 Mar 1975 (51 years old),Russia. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Russian millionaire
Putin's mistress. At the moment, shareholder of the Rossiya Bank. Has Putin's illegitimate daughter Yelizaveta.
She was Putin's mistress in the 2000s. She is the mother of Putin's illegitimate daughter, Elizaveta. Currently, she is a shareholder of Rossiya Bank, which is one of Vladimir Putin's wallets. Shares in Rossiya Bank were granted to Svetlana Krivonogikh due to her connection with Putin and her silence about their relationship. Svetlana Krivonogikh has also received other significant gifts from President Putin's associates, including Yuri Kovalchuk, Vladimir Litvinenko, and Sergey Roldugin. She became the primary owner of Igora, the Putin family's favourite ski resort, along with other valuable commercial real estate. Additionally, she acquired a residence in an exclusive gated community where apartments were sold only to those in Putin's inner circle, as well as other luxury and exclusive properties.
Sanctions and listings3
- Listed
- 18 May 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 1266international.gc.cainternational.gc.ca
- Effective
- 8 Feb 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 KRIVONOGIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because she is a shareholder of Bank Rossiya. In turn, Bank Rossiya is a significant stakeholder in National Media Group, which controls major TV stations in Russia that promote the destabilisation of Ukraine. Bank Rossiya has also made substantial investments into Crimea following the Russian annexation of the Ukrainian territory in 2014. Therefore, through her shareholding, there are reasonable grounds to suspect that KRIVONOGIKH fulfils designation criteria under regulations 6(3)(b) and 6(3)(c)(ii) of the Russia Regulations in that she makes available funds to persons (Bank Rossiya) who provide financial services, make available funds economic resources or goods that could contribute to destabilising Ukraine or undermining or threating the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Svetlana KRIVONOGIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 ('Russia Regulations') because she is a shareholder of Bank Rossiya. In turn, Bank Rossiya is a significant stakeholder in National Media Group, which controls major TV stations in Russia that promote the destabilisation of Ukraine. Bank Rossiya has also made substantial investments into Crimea following the Russian annexation of the Ukrainian territory in 2014. Therefore, through her shareholding, there are reasonable grounds to suspect that KRIVONOGIKH fulfils designation criteria under regulations 6(3)(b) and 6(3)(c)(ii) of the Russia Regulations in that she makes available funds to persons (Bank Rossiya) who provide financial services, make available funds economic resources or goods that could contribute to destabilising Ukraine or undermining or threating the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference 15726Reference RUS1704Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 19 May 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 17 individuals linked to Russian companies that provide military technology and know-how to Russia’s armed forces, family members of listed persons, and members of the Kremlin elite.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
Connections2
Family1
- Elizaveta RozovaClose associate of PEPChildBorn 3 Mar 2003
Identifiers1
| Identifier | Number |
|---|---|
| ID number | TIN: 782513826759 |
Other names25
Also known as24
Show 6 moreShow fewer
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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