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Dubovska Olha Leonidivna

Person of interest · Sanctioned entity

Dubovska Olha Leonidivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dubovska Olha Leonidivna · Dubovskaia Olga · Дубовская Ольга Леонидовна · Дубовська Ольга Леонідівна · ОЛЬГА ЛЕОНИДОВНА ДУБОВСКАЯ				[sources]
Other name	Dubovskaia Olga · Дубовская Ольга Леонидовна · Дубовська Ольга Леонідівна				[sources]
Birth date	1977-06-05				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ОЛЬГА				[sources]
INN	`773573865331`				[sources]
Last name	ДУБОВСКАЯ				[sources]
Patronymic	ЛЕОНИДОВНА				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОЭМ"	34	2021-07-14	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "MikroEM Tekhnolohiyi"	24.66	2021-07-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОЭМ КОМПОНЕНТ"	34	2021-07-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА"	23.86	2021-07-14	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-22542-dubovska-olga-leonidivna · ru-inn-773573865331 · ua-nazk-person-26093

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