---
title: "UKHNALYOVA Svetlana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a0c97a9-e4f2-580a-b075-d1874bc51d87
json: https://whiteintel.dev/api/public/dossier/1a0c97a9-e4f2-580a-b075-d1874bc51d87
identifier: ofac:15897
risk: High
source: WhiteIntel corporate-ownership graph
---

# UKHNALYOVA Svetlana

**Type:** Person  
**Identifier:** `ofac:15897`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a0c97a9-e4f2-580a-b075-d1874bc51d87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a0c97a9-e4f2-580a-b075-d1874bc51d87  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: UKHNALYOVA Svetlana

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UKHNALYOVA Svetlana**. Human view: https://whiteintel.dev/entity/1a0c97a9-e4f2-580a-b075-d1874bc51d87 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a0c97a9-e4f2-580a-b075-d1874bc51d87._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._