INNA YURYEVNA SVYATENKO

INNA YURYEVNA SVYATENKO is found actively sanctioned on 13 sanction lists.

See the individual lists below.

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We have found 6 different aliases by which INNA YURYEVNA SVYATENKO is known as:

SVIATENKO Inna Yuryevna
СВЯТЕНКО Інна Юріївна
СВЯТЕНКО Инна Юрьевна
Inna Yuryevna Svyatenko
ru
Инна Юрьевна Святенко

Our sanctions database shows 2 different Addresses for INNA YURYEVNA SVYATENKO:

Address 1 : Russian Federation

Address 2 : 26 Bolshaya Dmitrovka Street, Moscow, Russian Federation, 103426

ID Details

ID NUMBER : S4MRN6PNV

ID TYPE : SAM Number

ID NUMBER : 770605349746

ID TYPE : Tax number

ID NUMBER : Female

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 4427

ID TYPE : IdFrance

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INNA YURYEVNA SVYATENKO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Mar 15, 2022	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 15, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	May 3, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Mar 23, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 16, 2022
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Mar 15, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 15, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 21, 2022	active