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Factsheet
Name
Svetlana Krivonogikh
Also known as
Svetlana KRIVONOGIKH · Svetlana Alexandrovna Krivonogikh · Svetlana Aleksandrovna KRIVONOGIKH · Svetlana Aleksandrovna Krivonogikh · Svetlana Aleksandrovna KRIVONOGIKH · Svetlana Aleksandrovna Krivonogih · Krivonogikh Svetlana Aleksandrovna · Krivonogikh Svetlana Alexandrovna · Krivonogih Svetlana Alexandrovna · Krivonogikh Svetlana Aleksandrovna · KRIVONOGIKH, Svetlana Alexandrovna · KRIVONOGIKH, Svetlana Aleksandrovna · Svetlana Krivonogikh · Svetlana Krivonogikh · Svetlana Krivonogih · Svetlana Aleksandrovna Krivonogih · Svetlana Alexandrovna Krivonogikhova · Svetlana Krivonogikhova
Script aliases
Кривоногих, Светлана Александровна (Russian)Кривоногих Светлана Александровна (Russian)Светлана Александровна Кривоногих (Russian)Светлана Кривоногих (Russian)斯韦特兰娜·克里沃诺吉赫 (Chinese)סבטלנה קריבונוגיך (Hebrew)スヴェトラーナ・クリヴォノギフ (Japanese)스베틀라나 크리보노기흐 (Korean)(Armenian)
Weak alias
スベトラーナ・クリボノギフ
Date of birth
10 March 1975
Place of birth
Saint Petersburg, Russia
Gender
Female
Citizenship
🇷🇮 Russia (RU)
Nationality
Russian Federation
Birth country
Russia (RU)
Occupation
Business Owner
First name
СВЕТЛАНА · Svetlana · Svetlana Alexandrovna
Last name
КРИВОНОГИХ · KRIVONOGIKH
Second name
Aleksandrovna · Aleksandrovna
Father name
АЛЕКСАНДРОВНА
Address
Moscow, Moscow Region, Russian Federation · Saint Petersburg, Leningrad Region, Russian Federation · Virgin Islands (British)
INN code
780213826789
Program IDs
UK-SAN14CA-RU2CA-SENA
Risk categories
Sanctions SIP PEP Warnings & Regulatory Enforcement
Flag summary
UK Sanctions — Asset Freeze & Trust Services
Svetlana Alexandrovna Krivonogikh, a Russian national and shareholder of Bank Rossiya, has been flagged as a sanctioned individual due to her involvement in supporting the destabilisation of Ukraine. She is subject to an asset freeze and trust services sanctions imposed by the UK Government on 21 March 2023, following her designation on the UK sanctions list (RU0734) on 8 February 2023. The sanctions are enforced by the Foreign, Commonwealth and Development Office.
Russia (Sanctions) (EU Exit) Regulations 2019
Krivonogikh is flagged under the Russia (Sanctions) (EU Exit) Regulations 2019. She is implicated in activities that threaten Ukraine’s territorial integrity. Bank Rossiya, of which she is a shareholder, is linked to the National Media Group, which promotes destabilisation of Ukraine. The Counter Islamic Monetary Authority’s sanctions notices corroborate this designation.
Director Disqualification — UK Insolvency Service
A Director Disqualification Sanction was imposed on 9 April 2023 under the Sanctions and Anti-Money Laundering Act 2018 (Section 3A). Disqualification recorded on the UK Companies House register.
Risk notes
Shareholding & sanctioned entities
The individual is a shareholder of Bank Rossiya and Brockville Development Ltd, both associated with PEPs and sanctions. Shares in Rossiya Bank were granted to Svetlana Krivonogikh due to her connection with Putin and her silence about their relationship. Significant gifts were also received from Putin associates including Yuri Kovalchuk, Vladimir Litvinenko, and Sergey Roldugin. She became the primary owner of Igora, the Putin family’s favorite ski resort, along with other valuable commercial real estate.
Additional notes
Former millionaire. Born 10 March 1975. Disqualified: The Director Disqualification Sanction was imposed on 09/04/2023. Shareholder of Rossiya Bank. Has Putin’s illegitimate daughter Yelizaveta. Additionally acquired a residence in an exclusive gated community, where apartments were sold only to those in Putin’s inner circle, as well as other luxury and exclusive properties.
Identification documents
Tax Identification Number (TIN)
780213826789
INN Code (Russian Tax ID)
780213826789
Sanction details
FC
Foreign, Commonwealth & Development Office (FCDO)
United Kingdom · Issued 8 February 2023
Asset Freeze Targets
Sanction type
The Russia (Sanctions) (EU Exit) Regulations 2019
Status
Asset FreezeTrust Services Sanctions
Reason
Krivonogikh is an involved person within the meaning of the Russia Regulations because she is a shareholder of Bank Rossiya… Bank Rossiya is a significant stakeholder in National Media Group, which controls major TV stations in Russia that promote the destabilisation of Ukraine. Bank Rossiya has also made substantial investments into Crimea following the Russian annexation in 2014. Through her shareholding, there are reasonable grounds to suspect she makes available funds to Bank Rossiya… a provider of financial services that could contribute to destabilising Ukraine or undermining its territorial integrity, sovereignty or independence under Regulations 5(3)(b) and 5(3)(c)(ii).
OF
Office of Financial Sanctions Implementation (OFSI)
United Kingdom · Issued 8 February 2023
Russia Sanctions
Sanction type
Russia
Sanctioning authority
UK — Office of Financial Sanctions Implementation (OFSI)
IS
The Insolvency Service
United Kingdom · Issued 9 April 2023
Director Disqualification
Sanction type
Sanction
Act & section
Sanctions and Anti-Money Laundering Act 2018 – Section 3A – Disqualification under sanctions regulations
GC
Global Affairs Canada
Canada · Russia/Ukraine sanctions
Russia Sanctions
Sanction type
Russia / Russie
Reason
1, Part 1
Linked entities
Database coverage
AML Watcher databases in which this entity has been identified.
Database
Status
Sanctions
SIP
PEP
PEP Level 2
Warnings & Regulatory Enforcement
Fitness & Probity
PEP Level 1
Not listed
PEP Level 3
Not listed
PEP Level 4
Not listed
Insolvency
Not listed
SIE
Not listed
RCA
Not listed
Data source
UK
UK Companies House — Disqualified Directors
Official government source · United Kingdom
Individuals who have been disqualified from holding the post of a company director in the United Kingdom following a court decision. The register includes name, address, date of birth, nationality, last registered address, duration and reason for disqualification, and names of companies relevant to the disqualification.
CI
Cayman Islands Monetary Authority (CIMA) — Financial Sanctions
Regulatory body · Cayman Islands
The Cayman Islands Monetary Authority (CIMA) is the regulatory body responsible for overseeing and supervising the financial services industry in the Cayman Islands. This source contains the list of financial sanctions imposed by CIMA.
FS
Financial Services Commission Montserrat — Sanctions
Regulatory body · Montserrat
The Financial Services Commission (FSC) is an independent statutory body established in 2001 in Montserrat, responsible for the licensing, supervision, and regulation of various financial service providers.
Attorney General’s Chambers, Turks and Caicos Islands — Sanction Notices
Government entity · Turks and Caicos Islands
The Attorney General’s Chambers in Turks and Caicos Islands is a government entity responsible for providing legal services to the government and land-related services to the people of the islands. The Chambers is involved in the issuance of sanction notices, providing information about sanctions imposed by the government and any associated legal requirements.
AML Watcher Internal Database
Proprietary source · Global AML coverage
The AML Watcher Internal Database is a comprehensive repository of data focused on Anti-Money Laundering (AML) compliance which meets quality standards. This database includes any entity that should receive enhanced AML screening — either because they appear on a sanctions list, watchlist, in a criminal context, or as a political office holder.