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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]
AliasZamlielova 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]
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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

UK FCDO Sanctions List6,032

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

New Zealand Russia Sanctions1,820

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,439

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

UK Companies House Disqualified Directors15,790

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 Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,828

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 Exclusions105,780

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

United States · GSA


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

For experts: raw data explorer