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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Olga Nikolaevna Skorobogatova · SKOROBOGATOVA, Olga Nikolaevna · Skorobogatova Olga · Skorobogatova Olga Nikolaevna · Ольга Николаевна Скоробогатова · | [sources] | |||
| Alias | 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 · Російська Федерація, Московська область, с. Софино | [sources] | |||
| Source link | home.treasury.gov · 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.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-18258-skorobogatova-olga-mikolaivna · acf-3d5b09bd100a0dc129703f2c8c70bd51e1fa66eb · ofac-38856 · ofac-pr-4e8d4e604b0bb9a81723eb4465279c65a2d1a6d5 · usgsa-s4mrn6pyhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |