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PLAKSINA Olga Vladimirovna

Sanctioned entity

PLAKSINA Olga Vladimirovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Olga PLAKSINA · PLAKSINA Olga Vladimirovna · PLAKSINA, Olga · Plaksina Olha Volodymyrivna · ПЛАКСІНА Ольга Володимирівна · 2 more...				[sources]
Other name	Olga Vladimirovna Plaksina · Plaksina Olga · Плаксина Ольга Владимировна · Плаксіна Ольга Володимирівна				[sources]
Birth date	1974-03-03				[sources]
Place of birth	Moscow, Russia · м. Москва, РФ				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
First name	Olga				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	PLAKSINA · Plaksina				[sources]
Position	Head of the Board of FC IFD Capital · Голова Правління ФК «ИФД Капиталъ» · Голова Правління ФК «ИФД Капиталь» · голова правління фінансової компанії «ІФД Капіталь»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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

Source data IDs: ua-nsdc-person-82-2019-2814 · ofac-22417 · ua-nazk-person-15598 · ua-nsdc-13907-plaksina-olga-volodimirivna · ua-nabc-person-15598-plaksina-olga-vladimirovna

For experts: raw data explorer

Factsheet Data sources

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