Svetlana Sergeevna Rygalova

Sanctioned
Terrorist
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Last update: 01/06/2026
Name: Svetlana Sergeevna Rygalova
Gender: label.gender.f
Nationality: RUS
Person type: label.person_type.P
Other names: Svetlana Sergeevna Rygalova, светлана сергеевна рыгалова
Aliases: светлана сергеевна рыгалова
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Sanctions

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- Svetlana Rygalova, en tant que procureur du bureau du procureur de la région de Vladimir, a participé aux poursuites motivées par des considérations politiques engagées contre Alexei Gorinov, ancien d
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Svetlana Sergeevna Rygalova have any sanctions?

Yes, Svetlana Sergeevna Rygalova is sanctioned by:

2. Can I receive AML sanctions alerts on Svetlana Sergeevna Rygalova?

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 Sergeevna Rygalova:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
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.
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