Zhanna Viktorovna ZOLOTOVA

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: ZOLOTOV, Viktor Vasiliyevich)
Date of publication	30.09.2022

Names (2)

Last name/Name	ZOLOTOVA
First name/Name	Zhanna Viktorovna
Full name/Name	Zhanna Viktorovna ZOLOTOVA
Type	Name

Last name/Name	ZOLOTOVA
First name/Name	Janna Viktorovna
Full name/Name	Janna Viktorovna ZOLOTOVA
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Birth data (1)

Birthdate	1976-01-25

Identification documents (1)

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

Historical data

No records

Updated: 29.04.2025. 02:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.