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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bella Ilinichna ZLATKIS · Bella Illyinichna Zlatkis · Bella Ilyinichna ZLATKIS · Bella Ilyinichna Zlatkis · Bella Zlatkis · | [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 · Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Bella · Bella Ilinichna · Bella Ilyinichna · Белла | [sources] | |||
| Last name | ZLATKIS · Zlatkis · Златкис | [sources] | |||
| Middle name | Ilinichna · Ilyinichna · Ильинична | [sources] | |||
| Unique Entity ID | QLW3SLK62KM9 · UZXQHMY9JB59 | [sources] | |||
| Wikidata ID | Q47670067 | [sources] | |||
| Wikipedia Article | ru.wikipedia.org | [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
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ofac-pr-2b3f6a5cb99dfbbe1618dd9f7dcbc9d87fe31226 · gb-coh-cbqfdoxdij6a4toac8rrzshv3hg · usgsa-a4b440fa1c4e03d48636771ac4474c45009de1a4 · ofac-37110 · gb-hmt-15538 · gb-fcdo-rus1594 · usgsa-s4mrn704v · usgsa-s4mrtydzh · ca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d · nz-ru-ind-1222-bella-zlatkis · usgsa-0010a2117fc213f3e141a140c02309bb2ba54b64For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q47670067?nested=true
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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| 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 | |
| Alexander Malis Close Associate | aunt · nephew · relative | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| child |
| - |
| - |
| Nina Malis Close Associate | sibling · twin | - | - |
| Oleg Malis Close Associate | nephew · relative | - | - |