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Sobyanina Olga Sergeevna

Person of interest · Close Associate · Sanctioned entity

Sobyanina Olga Sergeevna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Olga Sergeevna Sobyanina · SOBIANINA Olga Sergeevna · SOBYANINA, Olga Sergeevna · Sobyanina Olga Sergeevna · Ольга Сергеевна Собянина · 2 more...				[sources]
Other name	Olga Sergeyevna Sobianina · Собянина Ольга Сергеевна				[sources]
Birth date	1997-06-03				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Olga · Ольга				[sources]
Keywords	Керівництво «Єдиної росії»				[sources]
Last name	Sobianina · Sobyanina · Собянина				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-04-13	Last checked	2024-04-18	First seen	2023-02-15

Descriptions

S.S. Sobyanin's daughter.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Sergey Semyonovich SOBYANIN	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-5066 · ofac-39262 · acf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0 · ua-nabc-person-5066-sobianina-olga-sergeevna · rupep-person-4649 · acf-5c55371a828cf0abca67363578e73886a1df012d · acf-6b6ccceeae4328b6da786d3ff0b08097c2dfc259 · acf-6493270f9b4bf29f747e8512fc27d0e913e01514

For experts: raw data explorer

Factsheet Descriptions Data sources

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