Svetlana Nikolaevna ZAKHAROVA

Svetlana Nikolaevna ZAKHAROVA

Overview of Svetlana Nikolaevna ZAKHAROVA

ID	RUS2050
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
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.
OFSI Group ID	16270

What alternative names has Svetlana Nikolaevna ZAKHAROVA used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Svetlana Nikolaevna ZAKHAROVA		Primary Name	Светлана Николаевна Захарова (Russian / Cyrillic)

What are the personal details of Svetlana Nikolaevna ZAKHAROVA ?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Female	Mar 18, 1964			Russia TIN: 183111242572

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