Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANUFRIEVA Olga Nikolaevna · ANUFRIYEVA, Olga Nikolayevna · Anufriieva Olha Mykolayivna · Anufriyeva Olga Nikolaevna · Olga Anufrieva · 15 more... | [sources] | |||
Other name | ANUFRIEVA OLGA · Anoufryeva Olha Mykolaïvna · Anufrieva Ol'ga Mikolaivna · Anufrieva Ol'ga Mikolajivna · Anufrieva Ol'ga Nikolaevna · 18 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow, RSFSR, USSR · Москва · Російська Федерація, м. Москва · г. Москва, РСФСР, СССР · 1 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Olga · Olga Nikolaevna · Olga Nikolaevna · Ольга | [sources] | |||
INN | 773410511304 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | ANUFRIEVA · ANUFRIEVA · ANUFRIYEVA · Anufrieva · Anufriyeva · 2 more... | [sources] | |||
Patronymic | Nikolaevna · Николаевна | [sources] | |||
Second name | Nikolaevna | [sources] | |||
Wikidata ID | Q108878862 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Member of the State Duma, member of the political party "United Russia" · The State Duma (deputy, Deputy Chairperson of the Committee for Budget and Taxes) · 6 more... | [sources] | |||
Education | State University of Management | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
eu-fsf-eu-7196-17
· ua-nabc-person-571-anufrieva-olga-nikolaevna
· ua-nazk-person-571
· ca-sema-1-138-ru-olga-nikolaevna-anufrieva
· rupep-person-16887
· ch-seco-48895
· eu-tb-logical-134520
· nz-ru-ind-113
· ofac-35546
· au-dfat-6478-olga-anufriyeva
· fr-ga-4024
· NK-N4DMchbF6Y5RGizEqXY6h8
· NK-E7QuXbYvw979onk3RyAACn
· ja-mof-c225c5993f17582363b3f7a315426a2fe8f27239
· gb-hmt-14247
· ca-sema-russia-1-138
· acf-5dc09d4cd9e00c5f2238a37a1ba5367064d4d087
· ua-nsdc-16652-anufrieva-olga-mikolaivna
· ua-nabc-person-571-anufriyeva-anufrieva-olga-nikolaevna
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Andrey Mikhailovich MAKAROV | business relationships | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Federal Bar Association of the Russian Federation | board member |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
deputy of The State Duma | - | ||
member of the State Duma | - |