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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BELLA ILINICHNA ZLATKIS · Bella Illyinichna Zlatkis · Bella Ilyinichna Zlatkis · Bella Zlatkis · ZLATKIS, Bella Ilyinichna · | [sources] | |||
| Alias | Bella Ilinichna Zlatkis · Белла Златкис · Белла Ильинична Златкис · Златкис Белла Ильинична · Златкис, Белла Ильинична | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | BELLA ILINICHNA · Bella · Bella Ilyinichna · Белла | [sources] | |||
| Last name | Zlatkis · Златкис | [sources] | |||
| Middle name | Ilinichna · Ilyinichna · Ильинична | [sources] | |||
| Second name | Illyinichna | [sources] | |||
| Unique Entity ID | QLW3SLK62KM9 · UZXQHMY9JB59 | [sources] | |||
| Wikidata ID | Q47670067 | [sources] | |||
| Position | Deputy Chairman of Sberbank’s Executive Board · Deputy Minister of Finance of the Russian Federation (2000-2004) · Member of Sberbank’s Supervisory Board | [sources] | |||
| Education | Candidate of Economic Sciences · Finance University under the Government of the Russian Federation | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chair of Sberbank’s Executive Board. Member of Sberbank’s Supervisory Board.
(also BELLA ILYINICHNA ZLATKIS)
(also BELLA ILINICHNA ZLATKIS)
Soviet and Russian stateswoman
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 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d · usgsa-s4mrtydzh · gb-fcdo-rus1594 · usgsa-s4mrn704v · ca-sema-1-part-1-762-ru-bella-ilyinichna-zlatkis · nz-ru-ind-1222-bella-zlatkis · gb-hmt-15538 · ofac-pr-2b3f6a5cb99dfbbe1618dd9f7dcbc9d87fe31226 · ca-sema-russia-1-762 · ca-sema-1-762-ru-bella-ilyinichna-zlatkis · ofac-37110 · gb-coh-cbqfdoxdij6a4toac8rrzshv3hgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nina Malis Close Associate | sibling · twin | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Oleg Malis Close Associate | nephew · relative | - | - |
| Alexander Malis Close Associate | aunt · nephew · relative | - | - |
| Svetlana Berman | child | - | - |