---
title: "Svetlana Sergeevna Zhurova Светлана Сергеевна Журова — Ownership Dossier"
canonical: https://whiteintel.dev/entity/852cd655-c4d0-5ced-bcc4-69ba8e0a557c
json: https://whiteintel.dev/api/public/dossier/852cd655-c4d0-5ced-bcc4-69ba8e0a557c
identifier: ofac:37319
risk: High
source: WhiteIntel corporate-ownership graph
---

# Svetlana Sergeevna Zhurova Светлана Сергеевна Журова

**Type:** Person  
**Identifier:** `ofac:37319`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/852cd655-c4d0-5ced-bcc4-69ba8e0a557c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/852cd655-c4d0-5ced-bcc4-69ba8e0a557c  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Svetlana Sergeevna ZHUROVA](https://whiteintel.dev/entity/1e146a90-af54-5bb6-968b-4bec91a099e5)
- **SANCTIONED** — [UK OFSI sanctions listing: Svetlana Sergeevna ZHUROVA](https://whiteintel.dev/entity/5780363f-9996-51a7-9d40-4d1a00a373bf)

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Svetlana Sergeevna Zhurova Светлана Сергеевна Журова

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Svetlana Sergeevna Zhurova Светлана Сергеевна Журова**. Human view: https://whiteintel.dev/entity/852cd655-c4d0-5ced-bcc4-69ba8e0a557c · Structured JSON: https://whiteintel.dev/api/public/dossier/852cd655-c4d0-5ced-bcc4-69ba8e0a557c._

_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"._