Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GOLODETS, Olga Yuryevna · Golodets Olga Yurievna · Holodets Olha Yuriyivna · OLGA YUREVNA GOLODETS · OLGA YURIEVNA GOLODETS · | [sources] | |||
Other name | Golodets Olga · OLGA YUREVNA GOLODETS · OLGA YURIEVNA GOLODETS · OLGA YURYEVNA GOLODETS · Ol'ga Jur'evna Golodec · | [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] | |||
Country of birth | Russia | [sources] | |||
First name | OLGA YUREVNA · OLGA YURIEVNA · OLGA YURYEVNA · Olga · Olga · | [sources] | |||
INN | 772001044456 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | GOLODETS · Golodets · Голодец | [sources] | |||
Middle name | Yurevna · Yurievna · 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] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Born on 1 June 1962 - 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.
Russian politician
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Profiles of politically exposed persons 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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
acf-275a01ab106ebae9f5e02fd354beb191fd3650aa
· gb-hmt-15533
· NK-PdCoNZFqk54EgJWsUppt42
· ru-dc-poi-olga-urevna-golodec
· nz-ru-ind-1220
· usgsa-s4mrtydzf
· ofac-37109
· nz-ru-ind-1220-olga-golodets
· usgsa-s4mrn704t
· acf-046ea980a3b495297568887a2a87089c03ebf308
· usgsa-s4mrtydzg
· ca-sema-russia-1-761
· gb-fcdo-rus1589
· ua-nsdc-25265-golodec-olga-uriivna
· ca-sema-1-761-ru-olga-golodets
· gb-coh-amdfor8vaj5z-qbuxnim0mu-24
· ca-sema-290eb249837c144a3754ab4e8bc726b8a61a0826
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - | |||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council | ||||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Sberbank Disqualified · Sanctioned entity | Leader or official of | - | - |