Statements: Zhanna Viktorovna Zolotova

Canonical ID: NK-48y94THpEVmjAKzw7cxi35 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn6pwt
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyfl4
Person:addressMoscowengus_ofac_sdnofac-38578
Person:addressEntityaddr-55f12dd7844fe03bc14c328e2b7968f64230d7b5engus_ofac_sdnofac-38578
Person:aliasЧечихина (Золотва) Жанна Викторовнаrusru_acf_bribetakersacf-081372d5202fe39a5c6714005d5871158489e607
Person:aliasJanna Viktorovna Zolotovaengus_ofac_sdnofac-38578
Person:birthDate1976-01-25engus_ofac_sdnofac-38578
Person:birthDate1976-01-25ru_acf_bribetakersacf-081372d5202fe39a5c6714005d5871158489e607
Person:birthDate1976-01-25jpnjp_mof_sanctionsja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e
Person:countryruengus_ofac_sdnofac-38578
Person:countryruengus_sam_exclusionsusgsa-s4mrn6pwt
Person:countryruengus_sam_exclusionsusgsa-s4mrtyfl4
Person:createdAt2022-10-13ru_acf_bribetakersacf-081372d5202fe39a5c6714005d5871158489e607
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfl4
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pwt
Person:firstNameJANNA VIKTOROVNAengus_sam_exclusionsusgsa-s4mrtyfl4
Person:firstNameJannaengus_ofac_sdnofac-38578
Person:firstNameZhannaengus_ofac_sdnofac-38578
Person:firstNameZHANNA VIKTOROVNAengus_sam_exclusionsusgsa-s4mrn6pwt
Person:genderfemaleengus_ofac_sdnofac-38578
Person:genderfemaleru_acf_bribetakersacf-081372d5202fe39a5c6714005d5871158489e607
Person:id12733e7cc10b7634deb8993757944758d925782dengus_sam_exclusionsusgsa-s4mrtyfl4
Person:id3be7d9b92c8211acb526f77fc7d99afbfd8e0f46ann_graph_topicsNK-48y94THpEVmjAKzw7cxi35
Person:idbeb3863582d9b169dfcb01da895be1c19e2f6226jpnjp_mof_sanctionsja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e
Person:idb4165aaf24ac044fc81cce3ef89026d396540c70engus_ofac_sdnofac-38578
Person:idef69c55c3e764ac0bf35af575712383006201a6cext_us_ofac_press_releasesNK-48y94THpEVmjAKzw7cxi35
Person:id2ac4d7b7c1f5c6c852654845dfeded29b7f85a43ru_acf_bribetakersacf-081372d5202fe39a5c6714005d5871158489e607
Person:id6e1506d4e6fca3aa263375733a0bd0d0d162d5cdus_trade_cslofac-38578
Person:idace976dc58105162befa88c6aac9d33959c1d149engus_sam_exclusionsusgsa-s4mrn6pwt
Person:lastNameZOLOTOVAengus_sam_exclusionsusgsa-s4mrtyfl4
Person:lastNameZolotovaengus_ofac_sdnofac-38578
Person:lastNameZOLOTOVAengus_sam_exclusionsusgsa-s4mrn6pwt
Person:middleNameViktorovnaengus_ofac_sdnofac-38578
Person:nameZhanna Zolotovaengjp_mof_sanctionsja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e
Person:nameZhanna Viktorovna Zolotovaengus_ofac_sdnofac-38578
Person:nameChechikhin (Zolotva) Zhanna Viktorovnaengru_acf_bribetakersacf-081372d5202fe39a5c6714005d5871158489e607
Person:nameChechikhin Zhanna Viktorovnaengru_acf_bribetakersacf-081372d5202fe39a5c6714005d5871158489e607
Person:nameJANNA VIKTOROVNA ZOLOTOVAengus_sam_exclusionsusgsa-s4mrtyfl4
Person:nameZHANNA VIKTOROVNA ZOLOTOVAengus_sam_exclusionsusgsa-s4mrn6pwt
Person:nameZOLOTOVA, Zhanna Viktorovnaus_trade_cslofac-38578
Person:nameZhanna Viktorovna Zolotovaengext_us_ofac_press_releasesNK-48y94THpEVmjAKzw7cxi35
Person:nameZhanna (Janna) Zolotovaengjp_mof_sanctionsja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e
Person:nameジャンナ・ゾロトヴァjpnjp_mof_sanctionsja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e
Person:notes(also ZHANNA VIKTOROVNA ZOLOTOVA)engus_sam_exclusionsusgsa-s4mrtyfl4
Person:notes(also JANNA VIKTOROVNA ZOLOTOVA)engus_sam_exclusionsusgsa-s4mrn6pwt
Person:notesDaughter of Zolotov Victor Vasilyevich who is the Director of the Federal Service of National Guard Troops. She is the Deputy General Director for Prospective Development of the Energy Efficiency Centre of Inter RAO UES.ru_acf_bribetakersacf-081372d5202fe39a5c6714005d5871158489e607
Person:positionRelative of Viktor Zolotovengjp_mof_sanctionsja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e
Person:positionヴィクトル・ゾロトフの親族engjp_mof_sanctionsja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e
Person:programIdUS-RUSHARengus_ofac_sdnofac-38578
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0981engext_us_ofac_press_releasesNK-48y94THpEVmjAKzw7cxi35
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38578engus_ofac_sdnofac-38578
Person:topicssanctionengus_ofac_sdnofac-38578
Person:topicssanctionus_trade_cslofac-38578
Person:topicssanctionjpnjp_mof_sanctionsja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfl4
Person:topicsrole.rcaann_graph_topicsNK-48y94THpEVmjAKzw7cxi35
Person:topicspoiru_acf_bribetakersacf-081372d5202fe39a5c6714005d5871158489e607
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pwt
Person:uniqueEntityIdQMXBSJBYPW51engus_sam_exclusionsusgsa-s4mrn6pwt
Person:uniqueEntityIdRUU7KPT9KJM9engus_sam_exclusionsusgsa-s4mrtyfl4
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