Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLGA VASILYEVNA POLYAKOVA · Olga Polyakova · Olga Vasilyevna Polyakova · POLYAKOVA, Olga Vasilyevna · Poliakova Olha Vasylivna · | [sources] | |||
Other name | Polyakova Olga · Полякова Ольга Васильевна · Полякова Ольга Василівна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | OLGA VASILYEVNA · Olga | [sources] | |||
Keywords | National government | [sources] | |||
Last name | POLYAKOVA · 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 | 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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · OFAC
The record has been enriched with data from the following external databases:
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
acf-16b875d39102ce857fcad967ad416f9d9678ab92
· acf-4593250bf076ae5c53c46553c3afe0ceb257ff36
· usgsa-s4mrvjrfr
· NK-eFpcH4YHH4A8pTKzQMdMAQ
· ofac-51635
· ua-nsdc-18269-polakova-olga-vasilivna
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | Office of Foreign Assets Control | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Bank of Russia Board of Directors | - |