Zhanna Zolotova
Sanctioned entityBorn 25 Jan 1976 (50 years old),Russia. Named in 4 sanctions listings.
Summary
Daughter 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.
(also Zhanna Viktorovna ZOLOTOVA)
Birth date as published: 1976-01-25T00:00:00
(also Janna Viktorovna ZOLOTOVA)
(b. 1976)
Sanctions and listings4
- Effective
- 7 Oct 2022
資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 576mof.go.jp
- Listed
- 30 Sep 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 38578treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Nov 2022
- Effective
- 30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held2
Period not retained
Relative of Viktor Zolotov
Period not retained
ヴィクトル・ゾロトフの親族
Connections6
Family6
- Viktor ZolotovSanctionedDebarredPerson of interestRelativeBorn 27 Jan 1954Russia
- Yuriy Valeryevich ChechikhinSanctionedDebarredSpouseBorn 5 Nov 1976Russia
- Artem ChechikhinPerson of interestChildBorn 25 Jun 1999
- Viktor ZolotovSanctionedDebarredPerson of interestFatherBorn 27 Jan 1954Russia
- Roman ZolotovSanctionedDebarredPerson of interestSiblingBorn 3 Mar 1980Russia
- Viktor ZolotovSanctionedDebarredPerson of interestParentBorn 27 Jan 1954Russia
Other names13
Also known as13
Addresses1
Moscow
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