Svetlana UKHNALYOVA
Overview of Svetlana UKHNALYOVA
| ID | GHR0025 |
|---|---|
| Sanction Regime | The Global Human Rights Sanctions Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| 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. |
| OFSI Group ID | 13887 |
What alternative names has Svetlana UKHNALYOVA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Svetlana UKHNALYOVA | Primary name | |||
| Svetlana Ukhnalev | Primary name variation | |||
| Svetlana V. Ukhnalev | Primary name variation | |||
| Svetlana Ukhnaleva | Primary name variation | |||
| Svetlana V. Ukhnaleva | Primary name variation | |||
| Svetlana V. UKHNALYOVA | Primary name variation |
What are the personal details of Svetlana UKHNALYOVA?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Female | Mar 14, 1973 | Moscow | Russia | Russia |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0