Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ЖУРОВА Светлана Сергеевна

Date of Birth: 1972-01-07

Type: individual

Updated: 2026-03-26 22:09:31

Accuracy: 90

Information:

Function: First Deputy Chairman of the Committee on Foreign Affairs, State Duma
Alias: ZHUROVA Svetlana Sergeevna
Alias: ЖУРОВА Светлана Сергеевна
Alias: ZJUROVA Svetlana Sergejevna
Birth: 1972-01-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ZHUROVA Svetlana Sergeevna

Date of Birth: 1972-01-07

Type: individual

Updated: 2026-03-26 22:09:31

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 07 Jan 1972; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZHUROVA Svetlana Sergeevna

Date of Birth: 1972-01-07

Type: individual

Updated: 2026-03-26 22:09:31

Accuracy: 80

Information:

Function: First Deputy Chairman of the Committee on Foreign Affairs, State Duma
Alias: ZHUROVA Svetlana Sergeevna
Alias: ЖУРОВА Светлана Сергеевна
Alias: ZJUROVA Svetlana Sergejevna
Birth: 1972-01-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ZhUROVA Svetlana Sergeevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 22:09:31

Accuracy: 80

Information:

Function: First Deputy Chairman of the Committee on Foreign Affairs, State Duma
Alias: ZHUROVA Svetlana Sergeevna
Alias: ЖУРОВА Светлана Сергеевна
Alias: ZJUROVA Svetlana Sergejevna
Birth: 1972-01-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Svetlana Sergeevna ZHUROVA

Date of Birth: 1972-01-07

Type: individual

Updated: 2026-03-26 22:09:31

Accuracy: 75

Information:

Position: First Deputy Chairperson of the Committeeon Foreign Affairs, State Duma
Nationality: Russia
Address: Russia
Birthplace: Pavlov-on-the-Neva, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0162. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 Svetlana Sergeevna ZHUROVA voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Svetlana Sergeevna ZHUROVA

Date of Birth: 1972-01-07

Type: individual

Updated: 2026-03-26 22:09:31

Accuracy: 75

Information:

Function: First Deputy Chairman of the Committee on Foreign Affairs, State Duma
Alias: ZHUROVA Svetlana Sergeevna
Alias: ЖУРОВА Светлана Сергеевна
Alias: ZJUROVA Svetlana Sergejevna
Birth: 1972-01-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions