Verkhovtseva, Svetlana Yuryevna

On the SDN listIndividualRUSSIA-EO14024

Verkhovtseva, Svetlana Yuryevna (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia, Czech Republic. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Sjatoozerskaja 28-24, Moscow, Russia
  • Czech Republic