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Svetlana Georgiyevna Zamlelova

Sanctioned entity

Svetlana Georgiyevna Zamlelova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SVETLANA GEORGIYEVNA ZAMLELOVA · Svetlana Georgiyevna ZAMLELOVA · Svetlana Georgiyevna Zamlelova · ZAMLELOVA, Svetlana Georgiyevna · Zamlielova Svitlana Heorhiyivna · 1 more...				[sources]
Other name	Zamlelova Svetlana · Замлелова Светлана Георгиевн · Замлєлова Світлана Георгіївна · Светлана Георгиевна Замлелова				[sources]
Birth date	1973-08-22				[sources]
Place of birth	Almaty · Almaty Kazakhstan · Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Kazakhstan				[sources]
E-Mail	svetlana-zamlelova@yandex.ru				[sources]
First name	SVETLANA GEORGIYEVNA · Svetlana				[sources]
Last name	ZAMLELOVA · Zamlelova				[sources]
Middle name	Georgiyevna				[sources]
Second name	Georgiyevna				[sources]
Position	Writer; editor-in-chief of Journal Kamerton				[sources]
Address	Республіка Казахстан, м. Алмата				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Chief Editor, Journal Kamerton

— Australian Sanctions Consolidated List, 2023-04-20

Chief Editor of Journal “Kamerton”

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Clients
Client	Role	Start date	End date
Journal Kamerton	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-03	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-31	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-31	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,127

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

United States · GSA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: nz-ru-ind-1033-svetlana-zamlelova · ua-nazk-person-743 · usgsa-s4mrky6qr · ofac-35117 · gb-hmt-15057 · nz-ru-ind-1044 · ua-nsdc-17049-zamlelova-svitlana-georgiivna · gb-fcdo-rus1110 · ua-nabc-person-743-zamlelova-svetlana-georgiyevna · au-dfat-6803-svetlana-georgiyevna-zamlelova

For experts: raw data explorer

Factsheet Descriptions Data sources

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