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Bella Ilyinichna Zlatkis

Sanctioned entity

Bella Ilyinichna Zlatkis is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELLA ILYINICHNA ZLATKIS · Bella Illyinichna Zlatkis · Bella Ilyinichna ZLATKIS · Bella Ilyinichna Zlatkis · Bella Zlatkis · 3 more...				[sources]
Other name	BELLA ILINICHNA ZLATKIS · Bella Ilinichna Zlatkis · Белла Златкис · Белла Ильинична Златкис · Белла Ильинична Златкис; Bella Ilinichna Zlatkis · 1 more...				[sources]
Birth date	1948-07-05				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	BELLA ILYINICHNA · Bella · Bella Ilyinichna · Белла				[sources]
Last name	ZLATKIS · Zlatkis · Златкис				[sources]
Middle name	Ilinichna · Ilyinichna · Ильинична				[sources]
Registration number	`UZXQHMY9JB59`				[sources]
Second name	Illyinichna				[sources]
Wikidata ID	Q47670067				[sources]
Position	Deputy Chairman of Sberbank’s Executive Board · Deputy Minister of Finance of the Russian Federation (2000-2004) · Member of Sberbank’s Supervisory Board				[sources]
Education	Candidate of Economic Sciences · Finance University under the Government of the Russian Federation				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Deputy Chair of Sberbank’s Executive Board. Member of Sberbank’s Supervisory Board.

— New Zealand Russia Sanctions, 2024-03-21

bankier

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
Sberbank	Leader or official of	-	-

Family members
Relative	Relationship	Start date	End date
Oleg Malis	nephew · relative	-	-
Alexander Malis	nephew · relative	-	-
Svetlana Berman	child	-	-
Nina Malis	sibling · twin	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
TREAS-OFAC	Reciprocal	2022-05-08	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-37110 · ca-sema-1-part-1-762-ru-bella-ilyinichna-zlatkis · ca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d · ua-nazk-person-1389 · nz-ru-ind-1222-bella-zlatkis · gb-fcdo-rus1594 · usgsa-s4mrn704v · ca-sema-russia-1-762 · ua-nabc-person-1389-zlatkis-bella-ilyinichna · ca-sema-1-762-ru-bella-ilyinichna-zlatkis · NK-GFDrLTrfeKn2KKHjNjkkbm · gb-hmt-15538

For experts: raw data explorer

Factsheet Descriptions Data sources

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