Search OpenSanctions

Advanced

Olga Kazakova

Disqualified · Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameKAZAKOVA OLGA · KAZAKOVA, Olga Mikhailovna · Kazakova Olga Mikhailovna · Olga Kazakova · Olga Michajlovna KAZAKOVA · 12 more...[sources]
AliasKazakova Olha Mykhailivna · Olga Kazakova · Olga Michajlovna KAZAKOVA · Olga Mihailovna Kazakova · Olga Mikhailovna Kazakova · 4 more...[sources]
Birth date[sources]
Place of birthRussia · Usolye-Sibirskoye · Російська Федерація, Іркутська область, м. Усол’є-Сибірське · м. Усольє-Сибірське, Іркутська област · м. Усольє-Сибірське, Іркутська область[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (current)[sources]
First nameOlga · Olga Mikhailovna · Ольга[sources]
Last nameKAZAKOVA · Kazakova · Казакова[sources]
Middle nameMikhailovna · Михайловна[sources]
Passport number0705572419[sources]
PatronymicMikhailovna · Михайловна[sources]
Political associationUnited Russia[sources]
Unique Entity IDQB6FX97LHQF8[sources]
Websitexn--80aaaajc4awdd6ai8o.xn--p1ai · facebook.com[sources]
Wikidata IDQ15068090[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · 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 · 9 more...[sources]
EducationUniversity of Luhansk[sources]
Address1 Okhotny Ryad Str Russia, 103265 · 1 Okhotny Ryad str, Russia, 103265[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-02-25)

Belgian Financial Sanctions,

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the Supervisory Board of the Public-State Movement of the First, which conducts propaganda and uses children to support the Russian political regime and its aggressive policies.

ACF List of War Enablers non-official source,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Data sources

UK FCDO Sanctions List6,705

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List6,032

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK Companies House Disqualified Directors16,197

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,417

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions106,675

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

United States · GSA

ACF List of War Enablers8,535

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 Categories350,779

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

Global · Wikidata · non-official source

New Zealand Russia Sanctions1,873

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

MySociety's EveryPolitician Legislators40,464

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

US Trade Consolidated Screening List (CSL)23,853

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

Wikidata Politically Exposed Persons282,564

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

Global · Wikidata · non-official source

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System6,069

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,502

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions5,937

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,818

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List37,257

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

United States · OFAC

External databases

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

Wikidata337,024

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

PEP position annotations by OpenSanctions545,384

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: mc-freezes-753c500945add61f1f1b3cde1614860410ef6660 · eu-fsf-eu-7432-40 · ja-mof-d6b8f2d15c00ad363e0c3f0e4d5d6da6d6fa4ab4 · usgsa-s4mrn6pqz · ch-seco-50079 · fr-ga-4194 · nz-ru-ind-875-olga-kazakova · eu-tb-logical-135592 · gb-fcdo-rus0407 · usgsa-5d6f806549901069bf2d76c3ffee5b7c69962ef2 · gb-hmt-14352 · ofac-37324 · ua-nsdc-12110-kazakova-olga-mihajlivna · evpo-6dba1b44-b004-4e70-9f0a-d50d97e60dc1 · gb-coh-np1jozerzrd4j-9sfbxgtxvr1so · au-dfat-7154-olga-mikhailovna-kazakova · be-fod-1dccf73ce7a16beb54c8583bc7af9ed7972e1ecd · ca-sema-4ae178c4fe314cb402fd5b0b528e2057f4c183bb · acf-cc5d173bd3ce2702f51652146e7255e4556a7ae6

For experts: raw data explorer