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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BELLA ILINICHNA ZLATKIS · BELLA ILYINICHNA ZLATKIS · Bella Illyinichna Zlatkis · Bella Ilyinichna ZLATKIS · Bella Ilyinichna Zlatkis · | [sources] | |||
| Other name | BELLA ILINICHNA ZLATKIS · BELLA ILYINICHNA ZLATKIS · Bella Ilinichna Zlatkis · Белла Златкис · Белла Ильинична Златкис · | [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 ILYINICHNA · Bella · Bella Ilyinichna · Белла | [sources] | |||
| Last name | ZLATKIS · 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 · 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.
Soviet and Russian stateswoman
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 · Wikidata · non-official source
ofac-37110 · ca-sema-1-part-1-762-ru-bella-ilyinichna-zlatkis · NK-GFDrLTrfeKn2KKHjNjkkbm · usgsa-s4mrn704v · gb-coh-cbqfdoxdij6a4toac8rrzshv3hg · nz-ru-ind-1222-bella-zlatkis · gb-hmt-15538 · ca-sema-russia-1-762 · ca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d · ca-sema-1-762-ru-bella-ilyinichna-zlatkis · usgsa-s4mrtydzh · gb-fcdo-rus1594For 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 States of America | TREAS-OFAC | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sberbank Disqualified · Sanctioned entity | Leader or official of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Oleg Malis Close Associate | nephew · relative | - | - | |
| Svetlana Berman | child | - | - | |
| Aleksandr Adolfovitsj Malis Close Associate | aunt · nephew · relative | - | - | |
| Nina Malis Close Associate | sibling · twin | - | - | |