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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLODETS, Olga Yuryevna · Golodets Olga · Golodets Olga Yurievna · Ol'ga Golodec · Olga Golodets · | [sources] | |||
| Alias | 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 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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
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
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
ca-sema-russia-1-761 · gb-hmt-15533 · acf-046ea980a3b495297568887a2a87089c03ebf308 · usgsa-s4mrtydzf · ua-nsdc-25265-golodec-olga-uriivna · gb-coh-amdfor8vaj5z-qbuxnim0mu-24 · ru-dc-poi-olga-urevna-golodec · gb-fcdo-rus1589 · nz-ru-ind-1220 · usgsa-s4mrn704t · acf-275a01ab106ebae9f5e02fd354beb191fd3650aa · ca-sema-290eb249837c144a3754ab4e8bc726b8a61a0826 · usgsa-s4mrtydzg · ca-sema-1-761-ru-olga-golodets · ofac-37109 · nz-ru-ind-1220-olga-golodets · ofac-pr-5b1e6fd85d1d6d60d79d359c0f81e20d67dcac4dFor 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 | |
| First Deputy Chairman of the Government of the Russian Federation | |||
| 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 | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Minister of the Russian Federation | - | - |
| Deputy Chairman of the Government of the Russian Federation | - | - |
| Deputy Prime Minister of the Russian Federation | - | - |