Svetlana Petrovna Yemilyanova

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Svetlana Petrovna Yemilyanova

Gender: label.gender.f

Birth: 1971-10-07 Novorossiysk

Nationality: RUS

Person type: label.person_type.P

Name original: Светлана Петровна ЕМЕЛЬЯНОВА

Other names: Svetlana Petrovna Emelyanova, Svetlana Petrovna Emilianova, Svetlana Petrovna Yemilyanova, Svetlana Petrovna Yemilianova, Svetlana Petrovna Yemelyanova

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(UK Sanctions List Ref):RUS1639 (UK Statement of Reasons):Svetlana Petrovna Yemelyanova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, inv
-	(UK Sanctions List Ref):RUS1639. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Svetlana Petro
-	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 Govern

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Svetlana Petrovna Yemilyanova have any sanctions?

Yes, Svetlana Petrovna Yemilyanova is sanctioned by:

2. Can I receive AML sanctions alerts on Svetlana Petrovna Yemilyanova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Svetlana Petrovna Yemilyanova:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.