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Svetlana Georgiyevna ZAMLELOVA

Sanctioned
Светлана Георгиевна Замлелова
Type
person
Subtype
Country
Kazakhstan, Russia
Date of birth
1973-08-22
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6803
Asset freezeTravel ban
2022-03-25activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022

Source ↗
United Kingdom
UKSL
RUS1110
Asset freezeDirector disqualificationServices banTravel ban
2022-03-31activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35117
Asset freeze
2022-03-03activeSource
Official source conditions

Block; Program; ELECTION-EO13848

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13848 (Election)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Svetlana Georgiyevna ZAMLELOVAPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6803
    SHA-256
    11021a070b508d95354690c8a3504e54c62560828fef2ca4bc3bd2eddfe9ab27
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zamlelova Svetlana GeorgiyevnaPrimary name
    OFAC ↗
    Record provenance
    ID
    35117
    SHA-256
    00a43b586d760bd1719f400c18b6a2df291ba50607157c9389c2e3a59e520513
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Svetlana Georgiyevna ZAMLELOVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1110
    SHA-256
    48008094c62ce6e1033ff1f8f9b4e7f4f8adec053588e263e27d16f64f1ea092
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Светлана Георгиевна ЗамлеловаOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1110
    SHA-256
    48008094c62ce6e1033ff1f8f9b4e7f4f8adec053588e263e27d16f64f1ea092
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6803AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6803
    SHA-256
    11021a070b508d95354690c8a3504e54c62560828fef2ca4bc3bd2eddfe9ab27
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 35117OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35117
    SHA-256
    aec403547df4191cfa117fd363faad02112a95e3332ce2a62a27b45780ab8e00
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1110UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1110
    SHA-256
    48008094c62ce6e1033ff1f8f9b4e7f4f8adec053588e263e27d16f64f1ea092
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15057OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1110
    SHA-256
    48008094c62ce6e1033ff1f8f9b4e7f4f8adec053588e263e27d16f64f1ea092
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 22/08/1973Birth date
    Source not recordedOriginal record not linked
  • 1973-08-22Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked
  • Almaty KazakhstanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35117
    SHA-256
    00a43b586d760bd1719f400c18b6a2df291ba50607157c9389c2e3a59e520513
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1110
    SHA-256
    48008094c62ce6e1033ff1f8f9b4e7f4f8adec053588e263e27d16f64f1ea092
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KazakhstanBirth
    UKSL ↗
    Record provenance
    ID
    RUS1110
    SHA-256
    48008094c62ce6e1033ff1f8f9b4e7f4f8adec053588e263e27d16f64f1ea092
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)