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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BELLA ILYINICHNA ZLATKIS · Bella Illyinichna Zlatkis · Bella Ilyinichna ZLATKIS · Bella Ilyinichna Zlatkis · Bella Zlatkis · | [sources] | |||
| Other name | BELLA ILINICHNA ZLATKIS · Bella Ilinichna Zlatkis · Белла Златкис · Белла Ильинична Златкис · Белла Ильинична Златкис; Bella Ilinichna Zlatkis · | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | UZXQHMY9JB59 | [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 | Last processed | First seen | |||
Deputy Chair of Sberbank’s Executive Board. Member of Sberbank’s Supervisory Board.
bankier
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · 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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
NK-GFDrLTrfeKn2KKHjNjkkbm · ua-nabc-person-1389-zlatkis-bella-ilyinichna · ua-nazk-person-1389 · usgsa-s4mrn704v · ofac-37110 · nz-ru-ind-1222-bella-zlatkis · gb-fcdo-rus1594 · ca-sema-russia-1-762 · ca-sema-1-762-ru-bella-ilyinichna-zlatkis · ca-sema-1-part-1-762-ru-bella-ilyinichna-zlatkis · gb-hmt-15538 · ca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sberbank Sanctioned entity | Leader or official of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nina Malis Close Associate | sibling · twin | - | - | |
| Oleg Malis Close Associate | nephew · relative | - | - | |
| Svetlana Berman | child | - | - | |
| Alexander Malis Close Associate | nephew · relative | - | - | |