Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Svetlana Georgiyevna Zamlelova · Svetlana ZAMLELOVA · ZAMLELOVA, Svetlana Georgiyevna · Zamlelova Svetlana · Замлелова Светлана Георгиевн · | [sources] | |||
Other name | Zamlielova Svitlana Heorhiyivna · Светлана Георгиевна Замлелова | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Almaty · Almaty Kazakhstan · Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Kazakhstan | [sources] | |||
svetlana-zamlelova@yandex.ru | [sources] | ||||
First name | SVETLANA GEORGIYEVNA · Svetlana | [sources] | |||
Last name | Zamlelova | [sources] | |||
Middle name | Georgiyevna | [sources] | |||
Second name | Georgiyevna | [sources] | |||
Position | Writer; editor-in-chief of Journal Kamerton | [sources] | |||
Address | Республіка Казахстан, м. Алмата | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Chief Editor, Journal Kamerton
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Chief Editor of Journal “Kamerton”
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
nz-ru-ind-1044
· gb-hmt-15057
· gb-fcdo-rus1110
· ua-nsdc-17049-zamlelova-svitlana-georgiivna
· nz-ru-ind-1033-svetlana-zamlelova
· au-dfat-6803-svetlana-georgiyevna-zamlelova
· gb-coh-ger10efno7fmbaqsvyciryxzgum
· ofac-35117
· usgsa-s4mrky6qr
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
United Kingdom | The Insolvency Service | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Journal Kamerton Sanctioned entity | Acting for or on behalf of | - | - |