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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chechikhin (Zolotva) Zhanna Viktorovna · Chechikhin Zhanna Viktorovna · JANNA VIKTOROVNA ZOLOTOVA · ZHANNA VIKTOROVNA ZOLOTOVA · ZOLOTOVA, Zhanna Viktorovna · | [sources] | |||
| Other name | JANNA VIKTOROVNA ZOLOTOVA · Janna Viktorovna Zolotova · ZHANNA VIKTOROVNA ZOLOTOVA · Чечихина (Золотва) Жанна Викторовна | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | JANNA VIKTOROVNA · Janna · ZHANNA VIKTOROVNA · Zhanna | [sources] | |||
| Last name | ZOLOTOVA · Zolotova | [sources] | |||
| Middle name | Viktorovna | [sources] | |||
| Registration number | QMXBSJBYPW51 · RUU7KPT9KJM9 | [sources] | |||
| Unique Entity ID | QMXBSJBYPW51 · RUU7KPT9KJM9 | [sources] | |||
| Position | Relative of Viktor Zolotov · ヴィクトル・ゾロトフの親族 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Daughter of Zolotov Victor Vasilyevich who is the Director of the Federal Service of National Guard Troops. She is the Deputy General Director for Prospective Development of the Energy Efficiency Centre of Inter RAO UES.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrn6pwt · ua-nazk-person-24279 · acf-081372d5202fe39a5c6714005d5871158489e607 · ofac-38578 · ja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e · usgsa-s4mrtyfl4 · ua-nabc-person-24279-zolotova-zhanna-viktorovna · rupep-person-6758For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Viktor Vasilyevich ZOLOTOV Politician · Sanctioned entity | Family member of | - | - | |