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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 · home.treasury.gov · 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 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

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

UK Companies House Disqualified Directors15,687

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

United Kingdom · CoH

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

US SAM Procurement Exclusions105,534

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

United States · GSA

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

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: ua-nsdc-17049-zamlelova-svitlana-georgiivna · usgsa-s4mrky6qr · nz-ru-ind-1044 · gb-hmt-15057 · ofac-35117 · gb-coh-ger10efno7fmbaqsvyciryxzgum · au-dfat-6803-svetlana-georgiyevna-zamlelova · gb-fcdo-rus1110 · ofac-pr-c3955f955b06a7210289f373d85d9c15a21cf23b · nz-ru-ind-1033-svetlana-zamlelova

For experts: raw data explorer