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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

Svetlana UKHNALYOVA

Date of Birth: 1973-03-14

Type: individual

Updated: 2026-03-25 02:31:58

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

UKHNALYOVA Svetlana

Date of Birth: 1973-03-14

Type: individual

Updated: 2026-03-25 02:31:58

Accuracy: 75

Information:

individual
MAGNIT
DOB 14 Mar 1973; POB Moscow, Russia.

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