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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Olga Polyakova · Olga Vasilyevna Polyakova · POLYAKOVA, Olga Vasilyevna · Polyakova Olga · Polyakova Olga Vasilievna · | [sources] | |||
| Alias | Poliakova Olha Vasylivna · Полякова Ольга Васильевна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | OLGA VASILYEVNA · Olga | [sources] | |||
| Last name | Polyakova | [sources] | |||
| Middle name | Vasilyevna | [sources] | |||
| Unique Entity ID | YPBNRZ919G43 | [sources] | |||
| Wikidata ID | Q133567422 | [sources] | |||
| Position | Member 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] | |||
| Address | Російська Федерація, м. Москва | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Member of the Bank of Russia Board of Directors
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvjrfr · ua-nsdc-18269-polakova-olga-vasilivna · ofac-51635 · ofac-pr-325a3423a83cd349099b3eaf08021f4a3f596dc5 · acf-16b875d39102ce857fcad967ad416f9d9678ab92For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q133567422?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Bank of Russia Board of Directors | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |