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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

ZAKHAROVA Svetlana Nikolaevna

Date of Birth: 1964-03-18

Type: individual

Updated: 2026-03-26 07:49:27

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 18 Mar 1964; POB Izhevsk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 183111242572 (Russia); Linked To: ZAKHAROV, Aleksandr Vyacheslavovich.

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

Svetlana Nikolaevna ZAKHAROVA

Date of Birth: 1964-03-18

Type: individual

Updated: 2026-03-26 07:49:27

Accuracy: 75

Information:

Nationality: Russia
National ID: TIN: 183111242572
Regime: Russia
Info: (UK Sanctions List Ref):RUS2050. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Svetlana ZAKHAROVA (S. ZAKHAROVA) is the wife of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone.  S. ZAKHAROVA is therefore an involved person through being an immediate family member of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Gender):Female

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