Lists of sanctions
3.135.218.96
08.05.2025 14:34:40

Bella Ilyinichna ZLATKIS

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication 08.05.2022

Names (2)

Last name/Name ZLATKIS
First name/Name Bella Ilyinichna
Full name/Name Bella Ilyinichna ZLATKIS
Type Name
Last name/Name ZLATKIS
First name/Name Bella Ilinichna
Full name/Name Bella Ilinichna ZLATKIS
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 14:15
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