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Zhanna Viktorovna Zolotova

Person of interest · Close Associate · Sanctioned entity

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

Type	Person				[sources]
Name	Chechikhin (Zolotva) Zhanna Viktorovna · Chechikhin Zhanna Viktorovna · JANNA VIKTOROVNA ZOLOTOVA · ZOLOTOVA, Zhanna Viktorovna · Zhanna (Janna) Zolotova · 3 more...				[sources]
Other name	Janna Viktorovna Zolotova · Чечихина (Золотва) Жанна Викторовна				[sources]
Birth date	1976-01-25				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	JANNA VIKTOROVNA · Janna · ZHANNA VIKTOROVNA · Zhanna				[sources]
Last name	Zolotova				[sources]
Middle name	Viktorovna				[sources]
Unique Entity ID	`QMXBSJBYPW51` · `RUU7KPT9KJM9`				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-31	Last processed	2025-11-03	First seen	2023-02-15

Descriptions

Daughter of Zolotov Victor Vasilyevich who is the Director of the Federal Service of National Guard Troops. She is the Deputy General Director for Prospective Development of the Energy Efficiency Centre of Inter RAO UES.

— ACF List of War Enablers non-official source, 2023-02-15

(also ZHANNA VIKTOROVNA ZOLOTOVA)

— US SAM Procurement Exclusions, 2025-07-23

(also JANNA VIKTOROVNA ZOLOTOVA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2022-10-07	-

Address
Full address	Country
Moscow	Russia

Documents
Document	Date
Treasury Imposes Swift and Severe Costs on Russia for Putin’s Purported Annexation of Regions of Ukraine	2022-09-30

Family members
Relative	Relationship	Start date	End date
Viktor Zolotov Disqualified · Politician · Sanctioned entity	Family member of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

ACF List of War Enablers8,518

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US SAM Procurement Exclusions105,495

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

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

Graph-based entity tagging80,943

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtyfl4 · acf-081372d5202fe39a5c6714005d5871158489e607 · ja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e · ofac-38578 · usgsa-s4mrn6pwt · ofac-pr-26bb137cdee65994cb55568d50617159e80ee255

For experts: raw data explorer

Factsheet Descriptions Data sources

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