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Olga Valerievna POZDNYAKOVA

Sanctioned entity
Olga Valerievna POZDNYAKOVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameOlga Valerievna POZDNYAKOVA · Olga Valerievna Pozdniakova · Olga Valeriyivna POZDNYAKOVA · Olga Valerjevna POZDNJAKOVA · Olga Valeryevna POZDNYAKOVA · 9 more...[sources]
Other nameOlga Valeriyivna POZDNYAKOVA · Olga Valeryevna POZDNYAKOVA · Pozdniakova Olha · Pozdnyakova Olga Valeriyivna · Pozdnyakova Olga Valeryevna · 6 more...[sources]
Birth date[sources]
Place of birthChakhty, oblast de Rostov, URSS · Rostov Oblast, Shakhty, RUSSIAN FEDERATION · Shakhty, RUSSIAN FEDERATION · Shakhty, Russian Federation[sources]
Genderfemale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Soviet Union · Ukraine[sources]
Country of birthRussia[sources]
First nameOlga · Olga Valerievna · Olga Valeriyivna · Olha · Ольга[sources]
INN615519445596[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last namePOZDNJAKOVA · POZDNYAKOVA · Pozdniakova · Pozdnyakova · ПОЗДНЯКОВА[sources]
PatronymicValerievna · Valeriyivna · Valeryevna · Валерьевна · Валеріївна[sources]
Second nameValerievna · Valeriyivna · Valeryevna[sources]
PositionAncienne cheffe de la direction de la politique intérieure au sein de l'administration du soi-disant “Chef de la République populaire de Donetsk” · Ancienne “présidente” de la “commission électorale centrale” de la soi-disant “République populaire de Donetsk” · Director of the Nekrasov Fund, a social and cultural organisation based in Donetsk. Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former head of the Directorate for Domestic Policy within the administration of the so-called ‘Head of the Donetsk People’s Republic’. · Directrice du Fonds Nekrasov · Former "Chairman" of the "Central Electoral Commission" of the so-called "Donetsk People's Republic" · 6 more...[sources]
AddressРФ, Ростовська обл., м. Шахти, вул. Шевченка, 110 (кв. 15) · Російська Федерація, Ростовська область, м. Шахти, вул. Шевченка, 110 (кв. 15)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

She is the director of the Nekrasov Fund, a social and cultural organisation based in Donetsk and funded by businessperson Vladimir Nekrasov, participating in activities that promote the policies of the leadership of the so-called “Donetsk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

Former head of the Directorate for Domestic Policy within the administration of the so-called “Head of the Donetsk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

Former “Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People’s Republic”, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancienne “présidente” de la “commission électorale centrale” de la soi-disant “République populaire de Donetsk”. En cette qualité, elle a participé à l’organisation des prétendues “élections” du 11 novembre 2018 dans la soi-disant “République populaire de Donetsk” et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays. Ancienne cheffe de la direction de la politique intérieure au sein de l’administration du soi-disant “Chef de la République populaire de Donetsk”. Elle est directrice du Fonds Nekrasov, une organisation sociale et culturelle ayant son siège à Donetsk qui est financée par l’homme d’affaires Vladimir Nekrasov et participe à des activités encourageant les politiques des dirigeants de la soi-disant “République populaire de Donetsk”.

French Freezing of Assets,

Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’

New Zealand Russia Sanctions,

Relationships

Data sources

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: eu-tb-logical-118627 · ca-sema-1-186-ua-olga-valeriyivna-pozdnyakova · nz-ru-ind-442 · NK-Lv6LVGRBezUnzksEdnZwV9 · ua-nabc-person-576-pozdnyakova-olga-valerievna · ua-nsdc-person-82-2019-2752 · eu-fsf-eu-4821-47 · nz-ru-ind-442-olga-pozdniakova · ua-nsdc-13249-pozdnakova-olga-valeriivna · ch-seco-39832 · ua-nazk-person-576 · gb-hmt-13721 · ca-sema-ukraine-1-186 · fr-ga-1681

For experts: raw data explorer