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ZOLOTOVA Zhanna Viktorovna

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ZOLOTOVA Zhanna Viktorovna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameZOLOTOVA Zhanna Viktorovna · ZOLOTOVA, Zhanna Viktorovna · Zhanna (Janna) Zolotova · Zhanna Viktorovna Zolotova · ЗОЛОТОВА Жанна Викторовна · 2 more...[sources]
Other nameJanna Viktorovna Zolotova[sources]
Birth date[sources]
Place of birthMoscow, Russia · Москва, Россия · Москва, Росія[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameJanna · Zhanna[sources]
KeywordsЧлени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameZolotova[sources]
PositionDeputy General Director for Prospective Development of the Energy Efficiency Center Inter RAO UES · Relative of Viktor Zolotov · Заместитель генерального директора по перспективному развитию Центра энергоэффективности Интер РАО ЕЭС · Заступник генерального директора з перспективного розвитку Центру енергоефективності Інтер РАТ ЄЕС · ヴィクトル・ゾロトフの親族[sources]
AddressMoscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: rupep-person-6758 · ua-nabc-person-24279-zolotova-zhanna-viktorovna · ofac-38578 · ja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e · ua-nazk-person-24279

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