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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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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:
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
ca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d · gb-hmt-15538 · NK-GFDrLTrfeKn2KKHjNjkkbm · ca-sema-1-762-ru-bella-ilyinichna-zlatkis · ca-sema-1-part-1-762-ru-bella-ilyinichna-zlatkis · gb-fcdo-rus1594 · ua-nazk-person-1389 · ca-sema-russia-1-762 · usgsa-s4mrn704v · ua-nabc-person-1389-zlatkis-bella-ilyinichna · ofac-37110 · nz-ru-ind-1222-bella-zlatkisFor 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 | - | - | |