on8.ai

On official sanctions lists

Ishmuratova Svetlana Irekovna

44 names and spellings · found in 7 data sources · on 1 official sanctions list

Person · Countries on record: RU · Updated 7 Nov 2026

Also known as

  • Ишмуратова Светлана Ирековна
  • Svjetlana Išmuratova
  • Swietłana Iszmuratowa
  • Svetlana Ishmouratova
  • Սվետլանա Իշմուրատովա
  • Сьвятлана Ішмуратава
  • Svetlana Isjmoeratova
  • Svetlana İşmoratova
  • Svetlana Ichmouratova
  • Světlana Išmuratovová
  • 스베틀라나 이시무라토바
  • Svetlana Ișmuratova
  • Svetlana Išmuratova
  • Swetlana Irekowna Ischmuratowa
  • Σβετλάνα Ισμουράτοβα
  • سڤيتلانا ايشموراتوڤا
  • სვეტლანა იშმურატოვა
  • Святлана Іракаўна Ішмуратава
  • Ішмуратова Світлана Іреківна
  • Ishmuratova Svetlana
  • Svetlana Isjmuratova
  • Светлана Ирековна Ишмуратова
  • اسوتلانا ایشموراتووا
  • Szvetlana Ismuratova
  • سفيتلانا إشموراتوفا
  • Svetlana İşmuratova
  • Светлана Ишмуратова
  • Ишмуратова, Светлана
  • Ishmuratova Svitlana Irekivna
  • Svetlana Ishmuratova
  • Ишмуратова, Светлана Ирековна
  • Svetlana Irechovna Isjmuratova
  • Svetlana Irekovna Ishmouratova
  • Szvetlana Irekovna Ismuratova
  • Swetlana Ischmuratowa
  • Світлана Ішмуратова
  • Svetlana Isjmouratova
  • Svetlana Ismuratova
  • Ишмуратова С.
  • Ишмуратова С. И.

Named on 1 official sanctions list

  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council

In the full profile

  • 44 names and spellings
  • 1 sanctions programme

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.

See the full profile with a free account

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.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales