Yemelyanova Svetlana Petrovna
List
| Reference number | RUS1639 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | Svetlana Petrovna Yemelyanova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. |
| Added | 21.03.2023 |
Names
| Name | Yemelyanova Svetlana Petrovna |
|---|---|
| Name | EMELYANOVA Svetlana Petrovna |
Birth data
| Birthdate | 07.10.1971 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.