Светлана Верховцева

Svetlana Yuryevna Verkhovtseva

ID: Q118496390

Под санкциями — санкции ввели: Новая Зеландия, Украина, США с 2023-05-19.

Тип: Физлицо
Страны: Чехия, Россия
Год рождения: 1961
Дебармент: 1
Данные обновлены: 2026-09-17

Полное досье доступно по подписке.

4 записи о санкциях
1 прочая мера
8 альтернативных имён
2 идентификатора и документа
2 адреса
4 связанных субъекта

Войти · Тарифы и подписка — Kiberon Санкционная разведка: Проверка по санкционным спискам и реестрам.

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