On official sanctions lists
Svetlana Petrovna Goryacheva
28 names and spellings · found in 24 data sources · on 15 official sanctions lists
Also known as
- 斯韦特兰娜·彼得罗芙娜·戈里亚切娃
- Svetlana Goriatcheva
- Swietłana Goriaczewa
- Goryacheva Svetlana Petrovna
- Svetlana Goryacheva
- Светлана Петровна Горячева
- Горячева Світлана Петрівна
- GORYACHEVA SVETLANA
- Горячева, Светлана Петровна
- GORYACHEVA, Svetlana Petrovna
- Горячьова Світлана Петрівна
- Swetlana Petrowna Gorjatschewa
- Горячева Светлана Петровна
- Горячєва Світлана Петрівна
- Svetlana Goryaçeva
- Svetlana Petrovna GORJATJEVA
- سڤيتلانا جورياتشيڤا
- Светлана Горячёва
- Horiachova Svitlana Petrivna
- Светлана Горячева
- Swetlana Besdetko
- Swetlana Petrowna Besdetko
- Horiachieva Svitlana Petrivna
- Svetlana Petrovna Goryaçeva
- Светлана Петровна Бездетко
- Горячева, Светлана
- Swetlana Gorjatschewa
Named on 15 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 28 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 2 addresses
- 8 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
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Lists keep changing
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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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