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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Svetlana UKHNALEVA

Date of Birth: 1973-03-14

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 90

Information:

Nationality: Russia
Birthplace: Moscow, Russia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0025. (UK Statement of Reasons):Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009. (Gender):Female

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

Ukhnaleva Svetlana Vladimirovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:15:48

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/uhnaleva