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Olga Sergeevna Sobyanina

Debarred entity · 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]
AliasOlga Sergeyevna Sobianina · Собянина Ольга Сергеевна[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[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[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

ACF List of War Enablers8,516

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 SAM Procurement Exclusions105,483

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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 OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

Graph-based entity tagging81,370

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ofac-39262 · acf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0 · usgsa-s4mrtyfs2 · usgsa-s4mrn6q0t

For experts: raw data explorer