Svetlana Georgiyevna Zamlelova

Sanctioned

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Last update: 05/06/2026

Name: Svetlana Georgiyevna Zamlelova

Gender: label.gender.f

Birth: 1973-08-22 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Светлана Георгиевна Замлелова

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions	Program ELECTION-EO13848
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-	(UK Sanctions List Ref):RUS1110 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS1110 (UK Statement of Reasons):As a writer and editor, Svetlana ZAMLELOVA has supported policies and actions that destabilise Ukraine and undermine its territorial integrity
-	(UK Sanctions List Ref):RUS1110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a writer an
-	As a writer and editor, Svetlana ZAMLELOVA has supported policies and actions that destabilise Ukraine and undermine its territorial integrity and sovereignty.

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Frequently Asked Questions

1. Does Svetlana Georgiyevna Zamlelova have any sanctions?

Yes, Svetlana Georgiyevna Zamlelova is sanctioned by:

2. Can I receive AML sanctions alerts on Svetlana Georgiyevna Zamlelova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Svetlana Georgiyevna Zamlelova:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.