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Skorobogatova Olga Nikolaevna

Person of interest · Sanctioned entity
TypePerson[sources]
NameOlga Nikolaevna SKOROBOGATOVA · SKOROBOGATOVA, Olga Nikolaevna · Skorobogatova Olga · Skorobogatova Olga Nikolaevna · Ольга Николаевна Скоробогатова · 2 more...[sources]
Other nameSkorobohatova Olha Mykolayivna · Скоробогатова Ольга Николаевна[sources]
Birth date[sources]
Place of birthMoscow Region, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameOLGA NIKOLAEVNA · Olga · Ольга[sources]
INN771804272377[sources]
Last nameSKOROBOGATOVA · Скоробогатова[sources]
Middle nameNikolaevna · Николаевна[sources]
Unique Entity IDQRLUPMKM2U13[sources]
PositionFirst Deputy Governor of the Central Bank of the Russian Federation · State Bankers · Государственные банкиры · перший заступник Голови Центрального Банку Російської Федерації[sources]
AddressMOSCOW, RUS · Moscow · Російська Федерація, Московська область, с. Софино[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers8,490

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

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,792

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

Ukraine NSDC State Register of Sanctions20,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,591

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-38856 · acf-3d5b09bd100a0dc129703f2c8c70bd51e1fa66eb · usgsa-s4mrn6pyh · ua-nsdc-18258-skorobogatova-olga-mikolaivna · acf-cf87b47809729d5a12f3450b1c87aced8176bf5f

For experts: raw data explorer