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OFSI sanctions listing

Svetlana UKHNALEV

high risk OFSI · Global Human Rights Person
List-based indicator — from authority, programme severity & linked parties.

Svetlana UKHNALEV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Human Rights programme, listed on 06/07/2020. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):GHR0025. (UK Statement of Reasons):Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009. (Gender):Female

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Global Human Rights
Entity typePerson
Programmes / regimeGlobal Human Rights
Date listed06/07/2020
Source record IDofsi:13887
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth14/03/1973
Place of birthMoscow, Russia
Nationality / countryRussia

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Svetlana UKHNALEV, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13887
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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