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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 Ilinichna Zlatkis · Bella Illyinichna Zlatkis · Bella Ilyinichna ZLATKIS · Bella Ilyinichna Zlatkis · Bella Zlatkis · 6 more...				[sources]
Other name	Bella Ilinichna Zlatkis · Slatkys Bella Ilkiwna · Slatkys Bella Illiwna · Zlatcys Bella Il'civna · Zlatcys Bella Illivna · 21 more...				[sources]
Birth date	1948-07-05				[sources]
Place of birth	Moscow · Moscow, Russia · Москва · Москва, Россия · Москва, Росія				[sources]
Gender	female				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Bella · Bella Ilyinichna · Белла				[sources]
INN	`773117526429`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	ZLATKIS · Zlatkis · Златкис				[sources]
Patronymic	Ilinichna · Ильинична				[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) · PJSC "NK" ROSNEFT " (employee) · Заместитель Председателя Правления Сбербанка. Член Наблюдательного совета Банка ПАО "Сбербанк" · 2 more...				[sources]
Education	Candidate of Economic Sciences · Finance University under the Government of the Russian Federation				[sources]
Status	Person under sanctions				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023-12-31				[sources]
Last changed	2024-03-21	Last checked	2024-03-22	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

Assets and shares
Asset	Percentage held	Start date	End date
Sberbank	-	2011-01-01	-

Associates
Associate	Relationship	Start date	End date
Herman Oskarovich Gref	business relationships	2007-11	2022-09-20

Associations
Person	Relationship	Start date	End date
Nadezda Maksimova	personal relationships	-	-

Directorships
Organization	Role	Start date	End date
Nonprofit Partnership ‘National Depository Center’	board member	2009	2009
CJSC "FB MMVB"	board member · chairman of the board	2005	2012
National Association of Fund Market Participants	board member	-	-
Sberbank	Leader or official of	-	-

Employers
Employer	Role	Start date	End date
National Financial Association	employee	-	-
Closed Joint-Stock Company ‘RCB Forum’	employee	-	-
Federal State Unitary Enterprise ‘Publishing House “Finance and Statistics”’	employee	-	-
Joint-Stock Commercial Bank ‘Avtobank-Nikol’ OJSC	employee	-	-
JSC "Airline" Premier "	employee	-	-
Federal State Educational Budgetary Institution of Higher Professional Education ‘State University of the Ministry of Finance of the Russian Federation’	employee	-	-
Finansovaya Gazeta	employee	-	-
State Enterprise Editorial Office of the Magazine ‘Finansy’	employee	-	-
Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosneft" (Publychnoe aktsyonernoe obshchestvo "Neftianaia kompanyia "Rosneft", Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosnafta")	employee	-	-
CJSC Russian Commercial Bank	employee	-	-

Family members
Relative	Relationship	Start date	End date
Svetlana Berman	child	-	-
Nina Ilinichna Malis	sibling · twin	-	-
Aleksandr Adolfovich Malis	aunt · nephew · relative	-	-
Nina Ilinichna Malis	sibling	-	-
Gennadiy Aleksandrovich Zharkov	husband	-	-
Oleg Malis	aunt · nephew · relative	-	-
Svetlana Gennad'yevna Berman	daughter	-	-

Linked from
Subject	Role	Start date	End date
International NGO ‘GILDIIA FINANSISTOV’	co-founder	1999-04-20	-

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

Data sources

New Zealand Russia Sanctions1,674

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 Tracker39,912

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)18,497

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 Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,160

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:

Wikidata219,755

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
Sberbank	-	2011-01-01	-

Associates
Associate	Relationship	Start date	End date
Herman Oskarovich Gref	business relationships	2007-11	2022-09-20

Associations
Person	Relationship	Start date	End date
Nadezda Maksimova	personal relationships	-	-

Directorships
Organization	Role	Start date	End date
Nonprofit Partnership ‘National Depository Center’	board member	2009	2009
CJSC "FB MMVB"	board member · chairman of the board	2005	2012
National Association of Fund Market Participants	board member	-	-
Sberbank	Leader or official of	-	-

Employers
Employer	Role	Start date	End date
National Financial Association	employee	-	-
Closed Joint-Stock Company ‘RCB Forum’	employee	-	-
Federal State Unitary Enterprise ‘Publishing House “Finance and Statistics”’	employee	-	-
Joint-Stock Commercial Bank ‘Avtobank-Nikol’ OJSC	employee	-	-
JSC "Airline" Premier "	employee	-	-
Federal State Educational Budgetary Institution of Higher Professional Education ‘State University of the Ministry of Finance of the Russian Federation’	employee	-	-
Finansovaya Gazeta	employee	-	-
State Enterprise Editorial Office of the Magazine ‘Finansy’	employee	-	-
Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosneft" (Publychnoe aktsyonernoe obshchestvo "Neftianaia kompanyia "Rosneft", Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosnafta")	employee	-	-
CJSC Russian Commercial Bank	employee	-	-

Family members
Relative	Relationship	Start date	End date
Svetlana Berman	child	-	-
Nina Ilinichna Malis	sibling · twin	-	-
Aleksandr Adolfovich Malis	aunt · nephew · relative	-	-
Nina Ilinichna Malis	sibling	-	-
Gennadiy Aleksandrovich Zharkov	husband	-	-
Oleg Malis	aunt · nephew · relative	-	-
Svetlana Gennad'yevna Berman	daughter	-	-

Linked from
Subject	Role	Start date	End date
International NGO ‘GILDIIA FINANSISTOV’	co-founder	1999-04-20	-

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