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Zhanna Viktorovna Zolotova

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Zhanna Viktorovna Zolotova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZHANNA VIKTOROVNA ZOLOTOVA · ZOLOTOVA, Zhanna Viktorovna · Zhanna (Janna) Zolotova · Zhanna Viktorovna Zolotova · ジャンナ・ゾロトヴァ				[sources]
Other name	JANNA VIKTOROVNA ZOLOTOVA · Janna Viktorovna Zolotova				[sources]
Birth date	1976-01-25				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Janna · ZHANNA VIKTOROVNA · Zhanna				[sources]
Last name	ZOLOTOVA · Zolotova				[sources]
Middle name	Viktorovna				[sources]
Registration number	`QMXBSJBYPW51`				[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	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Viktor Vasilyevich ZOLOTOV	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-30	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mrn6pwt · ja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e · rupep-person-6758 · ua-nabc-person-24279-zolotova-zhanna-viktorovna · ua-nazk-person-24279 · ofac-38578

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Factsheet Data sources

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