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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Светлана Петровна ГОРЯЧЕВА

Date of Birth: 1947-06-03

Type: individual

Updated: 2026-06-24 20:11:22

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: ГОРЯЧЕВА Светлана Петровна
Alias: GORYACHEVA Svetlana Petrovna
Birth: 1947-06-03

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

Svetlana Petrovna GORJaChEVA

Date of Birth: 1947-06-03

Type: individual

Updated: 2026-06-24 20:11:22

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ГОРЯЧЕВА Светлана Петровна
Alias: GORYACHEVA Svetlana Petrovna
Birth: 1947-06-03

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

Svetlana Petrovna GORJaChEVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 20:11:22

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ГОРЯЧЕВА Светлана Петровна
Alias: GORYACHEVA Svetlana Petrovna
Birth: 1947-06-03

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

ГОРЯЧЕВА Светлана Петровна

Date of Birth: 1947-06-03

Type: individual

Updated: 2026-06-24 20:11:22

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ГОРЯЧЕВА Светлана Петровна
Alias: GORYACHEVA Svetlana Petrovna
Birth: 1947-06-03

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

Горячева Светлана Петровна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 19:18:24

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/goryacheva-2

GORJaChEVA Svetlana Petrovna

Date of Birth: 1947-06-03

Type: individual

Updated: 2026-06-24 20:11:22

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ГОРЯЧЕВА Светлана Петровна
Alias: GORYACHEVA Svetlana Petrovna
Birth: 1947-06-03

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

GORJaChEVA Svetlana Petrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 20:11:22

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ГОРЯЧЕВА Светлана Петровна
Alias: GORYACHEVA Svetlana Petrovna
Birth: 1947-06-03

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

Gorjacheva Svetlana Petrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 19:18:24

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/goryacheva-2