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Svetlana Georgiyevna Zamlelova

Disqualified · Sanctioned entity
TypePerson[sources]
NameSvetlana Georgiyevna Zamlelova · Svetlana ZAMLELOVA · ZAMLELOVA, Svetlana Georgiyevna · Zamlelova Svetlana · Замлелова Светлана Георгиевн · 1 more...[sources]
Other nameZamlielova Svitlana Heorhiyivna · Светлана Георгиевна Замлелова[sources]
Birth date[sources]
Place of birthAlmaty · Almaty Kazakhstan · Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthKazakhstan[sources]
E-Mailsvetlana-zamlelova@yandex.ru[sources]
First nameSVETLANA GEORGIYEVNA · Svetlana[sources]
Last nameZamlelova[sources]
Middle nameGeorgiyevna[sources]
Second nameGeorgiyevna[sources]
PositionWriter; editor-in-chief of Journal Kamerton[sources]
AddressРеспубліка Казахстан, м. Алмата[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chief Editor, Journal Kamerton

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Chief Editor of Journal “Kamerton”

New Zealand Russia Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,514

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

United States · GSA

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

UK Companies House Disqualified Directors15,633

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,236

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


Source data IDs: ofac-35117 · au-dfat-6803-svetlana-georgiyevna-zamlelova · gb-coh-ger10efno7fmbaqsvyciryxzgum · gb-fcdo-rus1110 · nz-ru-ind-1044 · nz-ru-ind-1033-svetlana-zamlelova · usgsa-s4mrky6qr · gb-hmt-15057 · ua-nsdc-17049-zamlelova-svitlana-georgiivna

For experts: raw data explorer