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KRAVCHENKO Olga Nikolaevna

Close Associate · Sanctioned entity
KRAVCHENKO Olga Nikolaevna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKRAVCHENKO Olga Nikolaevna · Kravchenko Olha Mykolayivna · Olga Nikolaevna Kravchenko · КРАВЧЕНКО Ольга Миколаївна · КРАВЧЕНКО Ольга Николаевна · 3 more...[sources]
Other nameCravchenco Ol'ga Mycolaivna · Kravchenko Ol'ga Mikolajivna · Kravchenko Ol'ga Nikolaevna · Kravchenko Ol'ha Mykolaivna · Kravchenko Ol'ha Mykolayivna · 14 more...[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameOlga · ОЛЬГА · Ольга[sources]
INN772771177430[sources]
KeywordsЧлени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameKravchenko · КРАВЧЕНКО · Кравченко[sources]
PatronymicNikolaevna · НИКОЛАЕВНА · Николаевна[sources]
PositionFounder of LLC "Vympel" / Founder of LLC "TYMLATSKY RYBOKOMBINAT" / Founder of LLC "TORGOVY DOM FILI"/ Founder of LLC "SAMOTSVET" / Founder of LLC "BEREG NADEZHDY" / Founder of LLC "KONKORD" / Member of the Board of Directors of PJSC “PREOBRAZHENSKAYA BAZA TRALOVOGO FLOTA” · Preobrazhensk Base of Trawler Fleet PJSC (board member) · ПАО "ПБТФ" (член совета директоров) · Учредитель ООО "Вымпел"/ Учредитель ООО "ТЫМЛАТСКИЙ РЫБОКОМБИНАТ"/ Учредитель ООО "ТОРГОВЫЙ ДОМ ФИЛИ"/ Учредитель ООО "САМОЦВЕТ"/ Учредитель ООО "БЕРЕГ НАДЕЖДЫ"/ Учредитель ООО "КОНКОРД"/ Член совета директоров ПАО "ПРЕОБРАЖЕНСКАЯ БАЗА ТРАЛОВОГО ФЛОТА" · засновник ТОВ "Вімпел"/засновник ТОВ "ТИМЛАТСЬКИЙ РИБОКОМБІНАТ"/засновник ТОВ "ТОРГОВИЙ ДІМ ФІЛІ"/засновник ТОВ "САМОЦВІТ"/засновник ТОВ "БЕРЕГ НАДІЇ"/засновник ТОВ "КОНКОРД"/ член ради директорів ПАТ "ПРЕОБРАЖЕНСЬКА БАЗА ТРАЛОВОГО ФЛОТУ"[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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-nazk-person-15557 · ua-nsdc-18169-kravcenko-olga-mikolaivna · ua-nabc-person-15557-kravchenko-olga-nikolaevna · ru-inn-772771177430 · rupep-person-3524

For experts: raw data explorer