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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLODETS, Olga Yuryevna · Golodets Olga · Golodets Olga Yurievna · Ol'ga Golodec · Olga Golodets · | [sources] | |||
| Other name | Holodets Olha Yuriyivna · Ol'ga Jur'evna Golodec · Olga Goloděc · Olga Jurjevna Golodets · Olga Jurjevna Goloděc · | [sources] | |||
| Weak alias | オリガ・ゴロジェッツ · オリガ・ゴロデッツ · オリガ・ゴロデツ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · Moscow, Russia · Москва, СССР | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | OLGA YUREVNA · OLGA YURIEVNA · OLGA YURYEVNA · Olga · Ольга | [sources] | |||
| INN | 772001044456 | [sources] | |||
| Last name | Golodets · Голодец | [sources] | |||
| Middle name | Yurevna · Yurievna · Yuryevna · Юрьевна | [sources] | |||
| Second name | Yurevna · Yurievna | [sources] | |||
| Summary | Probable Accomplice | [sources] | |||
| Unique Entity ID | QLU5WQVK4A75 · QLUEGQ8ME7L4 · UZUQDLTRUPC6 | [sources] | |||
| Wikidata ID | Q3350421 | [sources] | |||
| Position | Deputy Chairman of Sberbank’s Executive Board · Deputy Chairman of the Government of the Russian Federation · First Deputy Chairman of the Government of the Russian Federation (2012-2020) · Former Deputy Prime Minister of Russia · Top Management of State Owned Companies · | [sources] | |||
| Education | Candidate of Economic Sciences · Moscow State University · Moscow State University Faculty of Economics (1979-1984) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chair of Sberbank’s Executive Board.
Member and Deputy Chairman of the Management Board of PJSC Sberbank
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из публикаций СМИ, Голодец Ольга Юрьевна может подозреваться в злоупотреблении должностными полномочиями, использовании служебного положения в личных корыстных интересах, в частности, содействуя продвижению по службе на основании родственных связей. | Во время работы в компании «Норникель» за счет пенсионного фонда Ольга Голодец обеспечила бывшим членам совета директоров компании пожизненные пенсии в размере 100—200 тыс. рублей. При этом сумма назначенных ею собственных пенсионных выплат составила 200 тыс. рублей ежемесячно. | В 2015 году министр культуры Владимир Мединский принял решение о смене директора Третьяковской галереи, новым руководителем стала Зельфира Трегулова, а ее советником — дочь Ольги Голодец, Татьяна Мрдуляш.
Возможные нарушения закона | В действиях Голодец Ольги Юрьевны могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.
(also OLGA YURYEVNA GOLODETS)
(also OLGA YURYEVNA GOLODETS)
(also OLGA YUREVNA GOLODETS, OLGA YURIEVNA GOLODETS)
Russian politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrn704t · ca-sema-290eb249837c144a3754ab4e8bc726b8a61a0826 · usgsa-s4mrtydzf · usgsa-s4mrtydzg · gb-fcdo-rus1589 · ofac-pr-5b1e6fd85d1d6d60d79d359c0f81e20d67dcac4d · nz-ru-ind-1220 · acf-275a01ab106ebae9f5e02fd354beb191fd3650aa · nz-ru-ind-1220-olga-golodets · acf-046ea980a3b495297568887a2a87089c03ebf308 · gb-coh-amdfor8vaj5z-qbuxnim0mu-24 · ca-sema-russia-1-761 · gb-hmt-15533 · ru-dc-poi-olga-urevna-golodec · ofac-37109 · ua-nsdc-25265-golodec-olga-uriivna · ca-sema-1-761-ru-olga-golodetsFor experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy Chairman of the Government of the Russian Federation | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Minister of the Russian Federation | - | - |
| Deputy Prime Minister of the Russian Federation | - | - |
| First Deputy Chairman of the Government of the Russian Federation |