Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EPIFANOVA Olga Nikolayevna · EPIFANOVA, Olga Nikolayevna · Epifanova Olga Nikolaevna · Epifanova Olga Nikolayevna · Olga Nikolaevna Epifanova · 11 more... | [sources] | |||
Other name | Epifanova Ol'ga Nikolaevna · Epifanova Olga Nikolaevna · Epifanova Ol′ga Nikolaevna · Iepifanova Olga Mykolaivna · Iepifanova Olha Mykolaïvna · 24 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Novgorod · Novgorod, RSFSR, USSR · Veliky Novgorod · Новгород · Російська Федерація, м. Великий Новгород · 3 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Olga · Olga Nikolayevna · Olga Nikolayevna · Ольга | [sources] | |||
INN | 292600008833 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | EPIFANOVA · Epifanova · ЕПИФАНОВА · Епифанова | [sources] | |||
Passport number | 621356630 · 625594299 · 704606966 | [sources] | |||
Patronymic | Nikolaevna · Nikolayevna · Николаевна | [sources] | |||
Registration number | 1102712219 | [sources] | |||
Second name | Nikolaevna | [sources] | |||
Website | www.olgaepifanova.ru | [sources] | |||
Wikidata ID | Q19615418 | [sources] | |||
Position | Council of the Federation (Senator, member of the Committee for Agricultural and Food Policy and Environmental Management) · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · 11 more... | [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 · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
acf-c35d9c388fef16d755baa776f59583a98ef51a41
· ch-seco-51562
· ua-nazk-person-573
· au-dfat-6976-olga-nikolayevna-epifanova
· ca-sema-russia-1-588
· nz-ru-ind-582
· ua-nsdc-person-176-2018-713
· nz-ru-ind-582-olga-epifanova
· fr-ga-4360
· gb-hmt-14829
· eu-tb-logical-137191
· eu-fsf-eu-7775-37
· evpo-5d932641-5c22-4aba-a3e8-12995296b996
· ca-sema-1-588-ru-olga-nikolayevna-epifanova
· ua-nabc-person-573-epifanova-olga-nikolayevna
· ofac-36781
· NK-aUpwh6t4iuJkvNjV3b4GSY
· acf-6a9f5cd0bfa0779c6812ba72b1bcbb493b707841
· ua-nsdc-12078-epifanova-olga-mikolaivna
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LLC "Schick" | - | |||
LLC "Antey" | - | |||
LLC Company" Schick " | - | - | ||
LLC "Rent - Service" | - | - | ||
LLC "Region Torg" | - | |||
LLC "Fishing Company" | - | |||
LLC "Big Plus" | - | |||
LLC "Supermag" | - | - | ||
LLC "Perfume market" | - | |||
Parfium-Arkhangelsk LLC | - | |||
LLC "Chic Prof" | - | |||
Limited Liability Company ‘Vector-M’ | - | |||
LLC "Yunost" | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Ekaterina Danilovna Baranova | business relationships | - | - | |
Irina Chirkova | business relationships | - | - | |
Igor Vladimirovich Volovikov | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LLC "Rent - Service" | director | |||
housing cooperative "Splav-1" | the chairman | |||
All-Russian Social Movement ‘Social Democratic Women Union’ | the chairman | - | ||
LLC "Fishing Company" | director | |||
LLC "Perfume market" | director | |||
Arkhangelsk Regional Office of the Political Party ‘A Just Russia’ | chairman of the board | |||
LLC "Supermag" | director |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mariya Vladimirovna Ussaeva | daughter | - | - | |
Evgeniy Vladimirovich Epifanov | son | - | - | |
EPIFANOV Vladimir Vladimirovich | husband | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
625594299 | Russia | doc:passport | - | - | |
704606966 | Russia | doc:f_passport | - | - | |
621356630 | Russia | doc:passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
LLC "Schick Plus" | founder | |||
Non-profit organization "Children of war" | founder |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Duma | |||
member of the State Duma | |||
deputy of The State Duma | |||
deputy of The State Duma | |||
Senator of the Council of the Federation | - | ||
Member of the Duma | - | ||
member of the Federation Council of Russia | - |