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Bella Ilyinichna Zlatkis

Sanctioned entity

Bella Ilyinichna Zlatkis is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bella Illyinichna Zlatkis · Bella Ilyinichna ZLATKIS · Bella Ilyinichna Zlatkis · Bella Zlatkis · ZLATKIS Bella Ilyinichna · 5 more...				[sources]
Other name	Bella Ilinichna Zlatkis · Белла Златкис · Белла Ильинична Златкис · Белла Ильинична Златкис; Bella Ilinichna Zlatkis · Златкис Белла Ильинична				[sources]
Birth date	1948-07-05				[sources]
Place of birth	Moscow · Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	female				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Bella · Bella Ilyinichna · Белла				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	ZLATKIS · Zlatkis · Златкис				[sources]
Second name	Illyinichna				[sources]
Wikidata ID	Q47670067				[sources]
Position	Deputy Chairman of Sberbank’s Executive Board · Deputy Chairman of Sberbank’s Executive Board . Member of the Bank's Supervisory Board PJSC "Sberbank" · Deputy Minister of Finance of the Russian Federation (2000-2004) · Заместитель Председателя Правления Сбербанка. Член Наблюдательного совета Банка ПАО "Сбербанк" · Заступник Голови Правління Сбербанку. Член Спостережної ради Банку ПАТ "Сбербанк"				[sources]
Education	Candidate of Economic Sciences · Finance University under the Government of the Russian Federation				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023-12-31				[sources]
Last changed	2024-04-08	Last checked	2024-04-27	First seen	2022-07-15

Descriptions

Deputy Chair of Sberbank’s Executive Board. Member of Sberbank’s Supervisory Board.

— New Zealand Russia Sanctions, 2024-03-21

bankier

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
Sberbank	Leader or official of	-	-

Family members
Relative	Relationship	Start date	End date
Alexander Malis	nephew · relative	-	-
Oleg Malis	nephew · relative	-	-
Svetlana Berman	child	-	-
Nina Malis	sibling · twin	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,807

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

Source data IDs: ca-sema-1-762-ru-bella-ilyinichna-zlatkis · ofac-37110 · gb-hmt-15538 · ca-sema-russia-1-762 · NK-GFDrLTrfeKn2KKHjNjkkbm · ua-nabc-person-1389-zlatkis-bella-ilyinichna · ua-nazk-person-1389 · nz-ru-ind-1222-bella-zlatkis

For experts: raw data explorer

Factsheet Descriptions Data sources

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