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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Olga Nikolaevna SKOROBOGATOVA · SKOROBOGATOVA Olga Nikolaevna · SKOROBOGATOVA, Olga Nikolaevna · Skorobogatova Olga Nikolaevna · Skorobohatova Olha Mykolayivna · 4 more... | [sources] | |||
| Other name | Skorobogatova Olga · Скоробогатова Ольга Миколаївна · Скоробогатова Ольга Николаевна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow Region, Russia · Sofrino village, Moscow region, Russia · пос. Софрино, Московская обл., Россия · селище Софино, Московська обл., Росія | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Olga · Ольга | [sources] | |||
| INN | 771804272377 | [sources] | |||
| Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
| Last name | SKOROBOGATOVA · Скоробогатова | [sources] | |||
| Position | First Deputy Chairman of the Bank of Russia · First Deputy Governor of the Central Bank of the Russian Federation · State Bankers · Государственные банкиры · Первый заместитель Председателя Банка России · 2 more... | [sources] | |||
| Address | Moscow · Російська Федерація, Московська область, с. Софино | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Last changed | Last checked | First seen | |||
First Deputy Chairman of the Bank of Russia, 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.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nsdc-18258-skorobogatova-olga-mikolaivna · ofac-38856 · ua-nazk-person-1368 · acf-cf87b47809729d5a12f3450b1c87aced8176bf5f · ua-nabc-person-1368-skorobogatova-olga-nikolaevna · acf-3d5b09bd100a0dc129703f2c8c70bd51e1fa66ebFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Central Bank of the Russian Federation | підконтрольна компанія | - | - | |