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Syrovatska Olha Volodymyrivna

Sanctioned entity

Syrovatska Olha Volodymyrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Olga Vladimironva Syrovatskaya · SYROVATCKAYA Olga · SYROVATSKAYA, Olga Vladimironva · Syrovatska Olha Volodymyrivna · СИРОВАТСЬКА Ольга · 2 more...				[sources]
Other name	Olga Bokareva · Syrovatckaia Olga · Сыроватская Ольга Владимировна				[sources]
Birth date	1980-10-12 · 1980-12-10				[sources]
Place of birth	Slovyansk, Ukraine · Ukraine, Sloviansk · Украина, г. Славянск · Україна, м. Слов'янськ				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Olga				[sources]
INN	`771065006817`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Bokareva · Syrovatskaya				[sources]
Tax Number	`771065006817`				[sources]
Position	entrepreneur · предприниматель · підприємець				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Andrey Bokarev	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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: ua-nsdc-19924-sirovatska-olga-volodimirivna · NK-6tQtYSUTxjvqqUjUZXwurc · ua-nabc-person-8779-syrovatckaya-olga · rupep-person-23816 · ofac-45060 · ua-nazk-person-8779

For experts: raw data explorer

Factsheet Data sources

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