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Olga Golodets

Person of interest · Political · Sanctioned entity

Olga Golodets is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GOLODETS Olga Yurievna · GOLODETS, Olga Yuryevna · Golodets Olga Yurievna · Holodets Olha Yuriyivna · Olga GOLODETS · 20 more...				[sources]
Other name	Golodets Olga · Olga Goloděc · Olga Jurjevna Goloděc · Olga Jurjevna Goloděcová · Olga Yurevna Golodets · 15 more...				[sources]
Birth date	1962-06-01				[sources]
Place of birth	Moscow · Moscow, RRFSR, USSR · Moscow, Russia · г. Москва, РСФСР, СССР · м. Москва, РРФСР, СРСР				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Olga · Olga · Ольга				[sources]
INN	`772001044456`				[sources]
Keywords	National government · Керівництво Центробанку рф і державних банків				[sources]
Last name	GOLODETS · Golodets · Голодец				[sources]
Second name	Yurevna · Yurievna				[sources]
Wikidata ID	Q3350421				[sources]
Position	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 · Member of the Board of the Bank PJSC "Sberbank" · Top Management of State Owned Companies · 3 more...				[sources]
Education	Candidate of Economic Sciences · Moscow State University · Moscow State University Faculty of Economics (1979-1984)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-26				[sources]
Last changed	2024-04-08	Last checked	2024-04-24	First seen	2022-07-15

Descriptions

Deputy Chair of Sberbank’s Executive Board.

— New Zealand Russia Sanctions, 2024-03-21

Member and Deputy Chairman of the Management Board of PJSC Sberbank

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
Sberbank	Leader or official of	-	-

Positions held
Position occupied	Start date	End date
First Deputy Chairman of the Government of the Russian Federation	2012-05-21	2020-01-15
Deputy Chairman of the Government of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-19	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,223

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

Wikidata · non-official source

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

External databases

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

Wikidata224,797

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

Source data IDs: acf-046ea980a3b495297568887a2a87089c03ebf308 · gb-hmt-15533 · ua-nsdc-25265-golodec-olga-uriivna · acf-275a01ab106ebae9f5e02fd354beb191fd3650aa · ofac-37109 · ca-sema-1-761-ru-olga-golodets · ua-nabc-person-1395-golodets-olga-yurievna · NK-PdCoNZFqk54EgJWsUppt42 · ca-sema-russia-1-761 · ua-nazk-person-1395 · nz-ru-ind-1220-olga-golodets · nz-ru-ind-1220

For experts: raw data explorer

Factsheet Descriptions Data sources

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