Statements: Bella Illyinichna Zlatkis

Canonical ID: Q47670067 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasЗлаткис Белла ИльиничнаruswikidataQ47670067
Person:aliasBella Ilinichna Zlatkisca_dfatd_sema_sanctionsca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d
Person:aliasБелла Ильинична Златкисca_dfatd_sema_sanctionsca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d
Person:aliasBella Ilinichna Zlatkisengus_ofac_sdnofac-37110
Person:aliasЗлаткис, Белла ИльиничнаruswikidataQ47670067
Person:aliasБелла ЗлаткисruswikidataQ47670067
Person:birthCountryrugb_hmt_sanctionsgb-hmt-15538
Person:birthDate1948-07-05us_ofac_sdnofac-37110
Person:birthDate1948-07-05nz_russia_sanctionsnz-ru-ind-1222-bella-zlatkis
Person:birthDate1948-07-05wikidataQ47670067
Person:birthDate1948-07-05gb_hmt_sanctionsgb-hmt-15538
Person:birthDate1948ca_dfatd_sema_sanctionsca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d
Person:birthDate1948-07-05gb_fcdo_sanctionsgb-fcdo-rus1594
Person:birthDate1948-07-05gb_coh_disqualifiedgb-coh-cbqfdoxdij6a4toac8rrzshv3hg
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-15538
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1594
Person:birthPlaceMoscowengwikidataQ47670067
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus1594
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-37110
Person:citizenshipruwikidataQ47670067
Person:citizenshipsuhhwikidataQ47670067
Person:countryruca_dfatd_sema_sanctionsca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d
Person:countryruus_sam_exclusionsusgsa-s4mrtydzh
Person:countryruus_ofac_sdnofac-37110
Person:countryruus_sam_exclusionsusgsa-s4mrn704v
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydzh
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn704v
Person:createdAt2022-09-26gb_hmt_sanctionsgb-hmt-15538
Person:educationCandidate of Economic SciencesengwikidataQ47670067
Person:educationFinance University under the Government of the Russian FederationengwikidataQ47670067
Person:firstNameBella Ilyinichnaca_dfatd_sema_sanctionsca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d
Person:firstNameBellaengnz_russia_sanctionsnz-ru-ind-1222-bella-zlatkis
Person:firstNameBellaenggb_hmt_sanctionsgb-hmt-15538
Person:firstNameBellaenggb_coh_disqualifiedgb-coh-cbqfdoxdij6a4toac8rrzshv3hg
Person:firstNameБеллаrusus_ofac_sdnofac-37110
Person:firstNameBellaengus_ofac_sdnofac-37110
Person:firstNameBellaenggb_fcdo_sanctionsgb-fcdo-rus1594
Person:firstNameBELLA ILINICHNAengus_sam_exclusionsusgsa-s4mrtydzh
Person:firstNameBELLA ILYINICHNAengus_sam_exclusionsusgsa-s4mrn704v
Person:genderfemalewikidataQ47670067
Person:genderfemalegb_hmt_sanctionsgb-hmt-15538
Person:genderfemaleus_ofac_sdnofac-37110
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-rus1594
Person:id13479b441239a264d4cdc7880595f9aabfafae4dgb_coh_disqualifiedgb-coh-cbqfdoxdij6a4toac8rrzshv3hg
Person:idc67f9dafc09fc96d7de336cf32b22f999772db2fgb_fcdo_sanctionsgb-fcdo-rus1594
Person:idd51a8f72b26e94dfc2c3e74a17f9e49ab745e5adwd_curatedQ47670067
Person:id291ae0a84becbc9a7867fc17aec626c4b6b0eb83us_trade_cslofac-37110
Person:id741e3d8b8b2de93541796da6fdf9eaf70bc80084gb_hmt_sanctionsgb-hmt-15538
Person:idd2681fc8440a7ebe6abe16c9dc4a6a8f3e5b0671us_ofac_sdnofac-37110
Person:id6b1205615efffaf281f59311f0ccd29a3b582d72nz_russia_sanctionsnz-ru-ind-1222-bella-zlatkis
Person:idf16557f0d6e5cfcf92bb6dcd640fe25e64882162gb_fcdo_sanctionsgb-fcdo-rus1594
Person:id235b101df820d1b299a06d8fc1de775dc2a5d1d0us_sam_exclusionsusgsa-s4mrtydzh
Person:id9ba2904ae80de35fc984ad1ffb5c2a91e5ca5ef6ca_dfatd_sema_sanctionsca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d
Person:idd26fb5bd2615778d1b4e345abb5c9ef121c17243wikidataQ47670067
Person:id04e41ecb9caeaafa726f98821f05b594a668533bus_sam_exclusionsusgsa-s4mrn704v
Person:idaa06f9185c82806406ecdd5ebff62738b2a29f83gb_fcdo_sanctionsgb-fcdo-rus1594
Person:lastNameЗлаткисrusus_ofac_sdnofac-37110
Person:lastNameZlatkisengus_ofac_sdnofac-37110
Person:lastNameZLATKISengnz_russia_sanctionsnz-ru-ind-1222-bella-zlatkis
Person:lastNameZlatkisenggb_hmt_sanctionsgb-hmt-15538
Person:lastNameZLATKISengus_sam_exclusionsusgsa-s4mrn704v
Person:lastNameZLATKISengus_sam_exclusionsusgsa-s4mrtydzh
Person:lastNameZLATKISenggb_coh_disqualifiedgb-coh-cbqfdoxdij6a4toac8rrzshv3hg
Person:lastNameZlatkisenggb_fcdo_sanctionsgb-fcdo-rus1594
Person:lastNameZLATKISca_dfatd_sema_sanctionsca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d
Person:middleNameИльиничнаrusus_ofac_sdnofac-37110
Person:middleNameIlyinichnaengnz_russia_sanctionsnz-ru-ind-1222-bella-zlatkis
Person:middleNameIlinichnaengus_ofac_sdnofac-37110
Person:middleNameIlyinichnaengus_ofac_sdnofac-37110
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15538
Person:nameBella Ilyinichna ZLATKISca_dfatd_sema_sanctionsca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d
Person:nameZLATKIS, Bella Ilyinichnaus_trade_cslofac-37110
Person:nameBella Illyinichna Zlatkisenggb_hmt_sanctionsgb-hmt-15538
Person:nameBella ZLATKISenggb_coh_disqualifiedgb-coh-cbqfdoxdij6a4toac8rrzshv3hg
Person:nameБелла Ильинична Златкисrusus_ofac_sdnofac-37110
Person:nameBella Ilyinichna Zlatkisengus_ofac_sdnofac-37110
Person:nameBella Ilyinichna ZLATKISengnz_russia_sanctionsnz-ru-ind-1222-bella-zlatkis
Person:nameBella Illyinichna Zlatkisenggb_fcdo_sanctionsgb-fcdo-rus1594
Person:nameBELLA ILINICHNA ZLATKISengus_sam_exclusionsusgsa-s4mrtydzh
Person:nameBELLA ILYINICHNA ZLATKISengus_sam_exclusionsusgsa-s4mrn704v
Person:nameBella ZlatkisengwikidataQ47670067
Person:nameБелла Ильинична ЗлаткисruswikidataQ47670067
Person:nationalityrugb_coh_disqualifiedgb-coh-cbqfdoxdij6a4toac8rrzshv3hg
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cbqfdoxdij6a4toac8rrzshv3hg
Person:notesDeputy Chair of Sberbank’s Executive Board. Member of Sberbank’s Supervisory Board.nz_russia_sanctionsnz-ru-ind-1222-bella-zlatkis
Person:notes(also BELLA ILINICHNA ZLATKIS)engus_sam_exclusionsusgsa-s4mrn704v
Person:notes(also BELLA ILYINICHNA ZLATKIS)engus_sam_exclusionsusgsa-s4mrtydzh
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1594
Person:notesSoviet and Russian stateswomanengwikidataQ47670067
Person:positionMember of Sberbank’s Supervisory Boardenggb_hmt_sanctionsgb-hmt-15538
Person:positionDeputy Chairman of Sberbank’s Executive Boardenggb_fcdo_sanctionsgb-fcdo-rus1594
Person:positionMember of Sberbank’s Supervisory Boardenggb_fcdo_sanctionsgb-fcdo-rus1594
Person:positionDeputy Chairman of Sberbank’s Executive Boardenggb_hmt_sanctionsgb-hmt-15538
Person:positionDeputy Minister of Finance of the Russian Federation (2000-2004)engwikidataQ47670067
Person:programIdUS-RUSHARengus_ofac_sdnofac-37110
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1222-bella-zlatkis
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15538
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1594
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cbqfdoXdij6a4toAc8RrZsHV3hggb_coh_disqualifiedgb-coh-cbqfdoxdij6a4toac8rrzshv3hg
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