On official sanctions lists
Khorkina Svetlana Vasilievna
48 names and spellings · found in 9 data sources · on 1 official sanctions list
Also known as
- Святлана Васілеўна Хоркіна
- Swietłana Chorkina
- Světlana Chorkinová
- Светлана Хоркина
- Svetlana Jórkina
- スベトラーナ・ホルキナ
- Svetlana Chorkina
- سفيتلانا خوركينا
- Swetlana Wassiljewna Chorkina
- Svetlana Horkina
- Khorkina Svetlana
- Սվետլանա Խորկինա
- 스베틀라나 호르키나
- სვეტლანა ხორკინა
- Svetlana Khorkina
- Хоркіна Світлана Василівна
- Σβετλάνα Χόρκινα
- 斯維特蘭娜·霍爾金娜
- 斯维特兰娜·霍尔金娜
- Светлана Васильевна Хоркина
- Хоркина Светлана Васильевна
- סבטלאנה חורקינה
- اسوتلانا خورکینا
- Svetlana Jórquina
- Хоркина, Светлана
- Хоркина С.
- Svetlana Vasilievna Horkina
- Svetlana Vasiljevna Chorkina
- Svetlana Vasílievna Jórkina
- Světlana Chorkina
- Svetlana Vasiljevna Horkina
- Svetlana Vasilyevna Khorkina
- Хоркина, Светлана Васильевна
- Svetlana Vasilyevna Horkina
- Svetlana Jorkina
- Svetlana Vasilievna Khorkina
- Swetlana Chorkina
- Svetlana Vasil'evna Chorkina
- Svetlana Jorquina
- Хоркина Светлана
- Хоркина С. В.
- Khorkina Svitlana Vasylivna
Named on 1 official sanctions list
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 48 names and spellings
- 1 identifier (passport, tax or registration number)
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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