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Olga Polyakova

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameOlga Polyakova · Olga Vasilyevna Polyakova · POLYAKOVA, Olga Vasilyevna · Polyakova Olga · Polyakova Olga Vasilievna · 2 more...[sources]
Other namePoliakova Olha Vasylivna · Полякова Ольга Васильевна[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status)[sources]
First nameOLGA VASILYEVNA · Olga[sources]
Last namePolyakova[sources]
Middle nameVasilyevna[sources]
Unique Entity IDYPBNRZ919G43[sources]
Wikidata IDQ133567422[sources]
PositionMember of the Bank of Russia Board of Directors (2021-) · State Bankers · Государственные банкиры · член ради директорів Центрального Банку Російської Федерації (перебував на посаді до 21 березня 2022 року)[sources]
AddressРосійська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

ACF List of War Enablers non-official source,

Member of the Bank of Russia Board of Directors

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

ACF List of War Enablers8,519

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Persons in Relevant Categories375,863

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Wikidata Politically Exposed Persons274,004

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions546,356

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,281

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ua-nsdc-18269-polakova-olga-vasilivna · usgsa-s4mrvjrfr · ofac-51635 · NK-eFpcH4YHH4A8pTKzQMdMAQ · acf-16b875d39102ce857fcad967ad416f9d9678ab92 · acf-4593250bf076ae5c53c46553c3afe0ceb257ff36

For experts: raw data explorer