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Olga Sergeevna Sobyanina

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameOLGA SERGEYEVNA SOBIANINA · Olga Sergeevna Sobyanina · SOBYANINA, Olga Sergeevna · Sobyanina Olga Sergeevna · Ольга Сергеевна Собянина[sources]
Other nameOlga Sergeyevna Sobianina · Собянина Ольга Сергеевна[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameOLGA SERGEEVNA · OLGA SERGEYEVNA · Olga · Ольга[sources]
Last nameSobianina · Sobyanina · Собянина[sources]
Middle nameSergeevna · Sergeyevna · Сергеевна[sources]
Unique Entity IDQXKHHBHS9J78 · S9QGDJAVTVL1[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

S.S. Sobyanin's daughter.

ACF List of War Enablers non-official source,

(also OLGA SERGEYEVNA SOBIANINA)

US SAM Procurement Exclusions,

(also OLGA SERGEEVNA SOBYANINA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers8,518

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,939

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: acf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0 · usgsa-s4mrn6q0t · acf-5c55371a828cf0abca67363578e73886a1df012d · ofac-39262 · acf-6b6ccceeae4328b6da786d3ff0b08097c2dfc259 · acf-6493270f9b4bf29f747e8512fc27d0e913e01514 · usgsa-s4mrtyfs2

For experts: raw data explorer