Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Olga Nikolaevna SKOROBOGATOVA · SKOROBOGATOVA, Olga Nikolaevna · Skorobogatova Olga · Skorobogatova Olga Nikolaevna · Ольга Николаевна Скоробогатова · | [sources] | |||
Other name | Skorobohatova Olha Mykolayivna · Скоробогатова Ольга Николаевна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow Region, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | OLGA NIKOLAEVNA · Olga · Ольга | [sources] | |||
INN | 771804272377 | [sources] | |||
Last name | SKOROBOGATOVA · Скоробогатова | [sources] | |||
Middle name | Nikolaevna · Николаевна | [sources] | |||
Unique Entity ID | QRLUPMKM2U13 | [sources] | |||
Position | First Deputy Governor of the Central Bank of the Russian Federation · State Bankers · Государственные банкиры · перший заступник Голови Центрального Банку Російської Федерації | [sources] | |||
Address | MOSCOW, RUS · Moscow · Російська Федерація, Московська область, с. Софино | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-38856
· acf-3d5b09bd100a0dc129703f2c8c70bd51e1fa66eb
· usgsa-s4mrn6pyh
· ua-nsdc-18258-skorobogatova-olga-mikolaivna
· acf-cf87b47809729d5a12f3450b1c87aced8176bf5f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council | ||||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |