Statements: Bella Ilyinichna Zlatkis

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Белла Ильинична Златкис		ca_dfatd_sema_sanctions	`ca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d`	2025-03-03
`Person:alias`	Белла Златкис	rus	wikidata	`Q47670067`	2023-07-18
`Person:alias`	Златкис, Белла Ильинична	rus	wikidata	`Q47670067`	2025-02-18
`Person:alias`	Златкис Белла Ильинична	rus	wikidata	`Q47670067`	2023-07-18
`Person:alias`	Bella Ilinichna Zlatkis	eng	us_ofac_sdn	`ofac-37110`	2023-04-20
`Person:alias`	Bella Ilinichna Zlatkis		ca_dfatd_sema_sanctions	`ca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d`	2025-03-03
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15538`	2024-06-27
`Person:birthDate`	1948-07-05		nz_russia_sanctions	`nz-ru-ind-1222-bella-zlatkis`	2024-03-21
`Person:birthDate`	1948-07-05		wikidata	`Q47670067`	2025-12-11
`Person:birthDate`	1948-07-05		gb_fcdo_sanctions	`gb-fcdo-rus1594`	2026-01-08
`Person:birthDate`	1948-07-05		gb_coh_disqualified	`gb-coh-cbqfdoxdij6a4toac8rrzshv3hg`	2025-04-11
`Person:birthDate`	1948-07-05		gb_hmt_sanctions	`gb-hmt-15538`	2023-04-20
`Person:birthDate`	1948-07-05		us_ofac_sdn	`ofac-37110`	2023-04-20
`Person:birthDate`	1948		ca_dfatd_sema_sanctions	`ca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d`	2024-08-06
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1594`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1594`	2026-01-08
`Person:birthPlace`	Moscow	eng	wikidata	`Q47670067`	2023-07-18
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-37110`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15538`	2025-01-15
`Person:citizenship`	ru		wikidata	`Q47670067`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q47670067`	2024-11-19
`Person:country`	ru		us_sam_exclusions	`usgsa-a4b440fa1c4e03d48636771ac4474c45009de1a4`	2026-03-30
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d`	2024-08-06
`Person:country`	ru		us_sam_exclusions	`usgsa-0010a2117fc213f3e141a140c02309bb2ba54b64`	2026-03-30
`Person:country`	ru		us_ofac_sdn	`ofac-37110`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-0010a2117fc213f3e141a140c02309bb2ba54b64`	2026-03-30
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-a4b440fa1c4e03d48636771ac4474c45009de1a4`	2026-03-30
`Person:createdAt`	2022-09-26		gb_hmt_sanctions	`gb-hmt-15538`	2024-10-14
`Person:education`	Candidate of Economic Sciences	eng	wikidata	`Q47670067`	2023-07-18
`Person:education`	Finance University under the Government of the Russian Federation	eng	wikidata	`Q47670067`	2023-07-18
`Person:firstName`	Bella	eng	gb_fcdo_sanctions	`gb-fcdo-rus1594`	2024-05-09
`Person:firstName`	Bella Ilinichna	eng	us_sam_exclusions	`usgsa-0010a2117fc213f3e141a140c02309bb2ba54b64`	2026-03-30
`Person:firstName`	Bella	eng	gb_hmt_sanctions	`gb-hmt-15538`	2023-04-20
`Person:firstName`	Bella	eng	nz_russia_sanctions	`nz-ru-ind-1222-bella-zlatkis`	2024-03-21
`Person:firstName`	Bella	eng	us_ofac_sdn	`ofac-37110`	2023-04-20
`Person:firstName`	Bella Ilyinichna	eng	us_sam_exclusions	`usgsa-a4b440fa1c4e03d48636771ac4474c45009de1a4`	2026-03-30
`Person:firstName`	Bella Ilyinichna		ca_dfatd_sema_sanctions	`ca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d`	2024-08-06
`Person:firstName`	Bella	eng	gb_coh_disqualified	`gb-coh-cbqfdoxdij6a4toac8rrzshv3hg`	2025-04-11
`Person:firstName`	Белла	rus	us_ofac_sdn	`ofac-37110`	2023-04-20
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-15538`	2023-04-20
`Person:gender`	female		wikidata	`Q47670067`	2023-07-18
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-rus1594`	2026-01-08
`Person:gender`	female		us_ofac_sdn	`ofac-37110`	2023-04-20
`Person:id`	aa06f9185c82806406ecdd5ebff62738b2a29f83		gb_fcdo_sanctions	`gb-fcdo-rus1594`	2026-01-07
`Person:id`	6b1205615efffaf281f59311f0ccd29a3b582d72		nz_russia_sanctions	`nz-ru-ind-1222-bella-zlatkis`	2026-01-06
`Person:id`	ce103bd1afc27512b8fb568014982e791be1d46c		gb_hmt_sanctions	`gb-hmt-15538`	2026-01-28
`Person:id`	d51a8f72b26e94dfc2c3e74a17f9e49ab745e5ad		wd_curated	`Q47670067`	2024-04-08
`Person:id`	291ae0a84becbc9a7867fc17aec626c4b6b0eb83		us_trade_csl	`ofac-37110`	2026-01-06
`Person:id`	9ba2904ae80de35fc984ad1ffb5c2a91e5ca5ef6		ca_dfatd_sema_sanctions	`ca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d`	2025-05-19
`Person:id`	4e019b265f1454126d2bde0b6234c6210cde1b42		us_ofac_sdn	`ofac-37110`	2026-01-26
`Person:id`	a3ee7a88df9bf8dcd66fe16effc45ae0e6109a57		ext_us_ofac_press_releases	`ofac-pr-2b3f6a5cb99dfbbe1618dd9f7dcbc9d87fe31226`	2026-02-23
`Person:id`	e5bd0c830fa0d7bd52673ee5c3e89b046d875879		wikidata	`Q47670067`	2026-04-08
`Person:id`	c67f9dafc09fc96d7de336cf32b22f999772db2f		gb_fcdo_sanctions	`gb-fcdo-rus1594`	2026-01-09
`Person:id`	f16557f0d6e5cfcf92bb6dcd640fe25e64882162		gb_fcdo_sanctions	`gb-fcdo-rus1594`	2026-01-09
`Person:id`	5f2c143f90ce68cf765bb6bebfb2e3f63d4bc0c1		us_sam_exclusions	`usgsa-0010a2117fc213f3e141a140c02309bb2ba54b64`	2026-03-30
`Person:id`	2de5d5002d0497f61c8385d497e10d5168f8dc07		us_sam_exclusions	`usgsa-a4b440fa1c4e03d48636771ac4474c45009de1a4`	2026-03-30
`Person:id`	13479b441239a264d4cdc7880595f9aabfafae4d		gb_coh_disqualified	`gb-coh-cbqfdoxdij6a4toac8rrzshv3hg`	2026-01-06
`Person:lastName`	ZLATKIS	eng	gb_coh_disqualified	`gb-coh-cbqfdoxdij6a4toac8rrzshv3hg`	2025-04-11
`Person:lastName`	Златкис	rus	us_ofac_sdn	`ofac-37110`	2023-04-20
`Person:lastName`	Zlatkis	eng	us_ofac_sdn	`ofac-37110`	2023-04-20
`Person:lastName`	Zlatkis	eng	gb_fcdo_sanctions	`gb-fcdo-rus1594`	2024-05-09
`Person:lastName`	ZLATKIS	eng	us_sam_exclusions	`usgsa-0010a2117fc213f3e141a140c02309bb2ba54b64`	2026-03-30
`Person:lastName`	ZLATKIS	eng	us_sam_exclusions	`usgsa-a4b440fa1c4e03d48636771ac4474c45009de1a4`	2026-03-30
`Person:lastName`	ZLATKIS	eng	nz_russia_sanctions	`nz-ru-ind-1222-bella-zlatkis`	2024-03-21
`Person:lastName`	ZLATKIS		ca_dfatd_sema_sanctions	`ca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d`	2024-08-06
`Person:lastName`	Zlatkis	eng	gb_hmt_sanctions	`gb-hmt-15538`	2023-04-20
`Person:middleName`	Ilinichna	eng	us_ofac_sdn	`ofac-37110`	2024-10-11
`Person:middleName`	Ильинична	rus	us_ofac_sdn	`ofac-37110`	2024-10-11
`Person:middleName`	Ilyinichna	eng	us_ofac_sdn	`ofac-37110`	2024-10-11
`Person:middleName`	Ilyinichna	eng	nz_russia_sanctions	`nz-ru-ind-1222-bella-zlatkis`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15538`	2024-10-14
`Person:name`	Bella Illyinichna Zlatkis	eng	gb_fcdo_sanctions	`gb-fcdo-rus1594`	2024-05-09
`Person:name`	Bella ZLATKIS	eng	gb_coh_disqualified	`gb-coh-cbqfdoxdij6a4toac8rrzshv3hg`	2025-04-11
`Person:name`	Bella Ilyinichna ZLATKIS	eng	nz_russia_sanctions	`nz-ru-ind-1222-bella-zlatkis`	2024-03-21
`Person:name`	Bella Ilyinichna Zlatkis	eng	ext_us_ofac_press_releases	`ofac-pr-2b3f6a5cb99dfbbe1618dd9f7dcbc9d87fe31226`	2026-02-23
`Person:name`	Bella Zlatkis	eng	wikidata	`Q47670067`	2023-07-18
`Person:name`	Белла Ильинична Златкис	rus	wikidata	`Q47670067`	2025-02-18
`Person:name`	Bella Ilyinichna ZLATKIS	eng	us_sam_exclusions	`usgsa-a4b440fa1c4e03d48636771ac4474c45009de1a4`	2026-03-30
`Person:name`	Белла Ильинична Златкис	rus	us_ofac_sdn	`ofac-37110`	2023-04-20
`Person:name`	Bella Ilinichna ZLATKIS	eng	us_sam_exclusions	`usgsa-0010a2117fc213f3e141a140c02309bb2ba54b64`	2026-03-30
`Person:name`	Bella Ilyinichna Zlatkis	eng	us_ofac_sdn	`ofac-37110`	2023-04-20
`Person:name`	ZLATKIS, Bella Ilyinichna		us_trade_csl	`ofac-37110`	2024-05-07
`Person:name`	Bella Illyinichna Zlatkis	eng	gb_hmt_sanctions	`gb-hmt-15538`	2023-04-20
`Person:name`	Bella Ilyinichna ZLATKIS		ca_dfatd_sema_sanctions	`ca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d`	2024-08-06
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-cbqfdoxdij6a4toac8rrzshv3hg`	2025-04-11
`Person:nationality`	ru		us_ofac_sdn	`ofac-37110`	2026-01-26
`Person:notes`	(also Bella Ilyinichna ZLATKIS )	eng	us_sam_exclusions	`usgsa-0010a2117fc213f3e141a140c02309bb2ba54b64`	2026-03-30
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1594`	2025-04-09
`Person:notes`	Deputy Chair of Sberbank’s Executive Board. Member of Sberbank’s Supervisory Board.		nz_russia_sanctions	`nz-ru-ind-1222-bella-zlatkis`	2024-03-21
`Person:notes`	Soviet and Russian stateswoman	eng	wikidata	`Q47670067`	2025-02-18
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-cbqfdoxdij6a4toac8rrzshv3hg`	2025-06-12
`Person:notes`	(also Bella Ilinichna ZLATKIS )	eng	us_sam_exclusions	`usgsa-a4b440fa1c4e03d48636771ac4474c45009de1a4`	2026-03-30
`Person:position`	Member of Sberbank’s Supervisory Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus1594`	2026-01-08
`Person:position`	Member of Sberbank’s Supervisory Board	eng	gb_hmt_sanctions	`gb-hmt-15538`	2025-01-15
`Person:position`	Deputy Chairman of Sberbank’s Executive Board	eng	gb_hmt_sanctions	`gb-hmt-15538`	2023-04-20
`Person:position`	Deputy Minister of Finance of the Russian Federation (2000-2004)	eng	wikidata	`Q47670067`	2025-12-11
`Person:position`	Deputy Chairman of Sberbank’s Executive Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus1594`	2026-01-08
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1222-bella-zlatkis`	2025-05-22
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1594`	2026-01-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d`	2025-05-19

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