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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OLGA BOKAREVA · Olga Vladimironva Syrovatskaya · SYROVATSKAYA, Olga Vladimironva · Syrovatckaia Olga · ОЛЬГА ВЛАДИМИРОВНА СЫРОВАТСКАЯ · | [sources] | |||
| Alias | Olga Bokareva · Syrovatska Olha Volodymyrivna | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Slovyansk, Ukraine | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | OLGA VLADIMIRONVA · Olga · ОЛЬГА | [sources] | |||
| INN | 771065006817 | [sources] | |||
| Last name | Bokareva · Syrovatskaya · СЫРОВАТСКАЯ | [sources] | |||
| Middle name | Vladimironva | [sources] | |||
| Patronymic | ВЛАДИМИРОВНА | [sources] | |||
| Tax Number | 771065006817 | [sources] | |||
| Unique Entity ID | FQFBYKD5YFR1 · LRS1MDCWUXS8 | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OLGA VLADIMIRONVA SYROVATSKAYA)
(also OLGA VLADIMIRONVA SYROVATSKAYA)
(also OLGA BOKAREVA, OLGA BOKAREVA)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-45060 · usgsa-s4mrqxf0x · usgsa-s4mrty878 · ru-inn-771065006817 · usgsa-s4mrty3b0 · ua-nsdc-19924-sirovatska-olga-volodimirivnaFor 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 | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛЕТТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Andrey Removich BOKAREV Disqualified · Debarred entity · Sanctioned entity | Family member of | - | - | |
| 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |