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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DERGUNOVA, Olga Konstantinovna · Dergunova Olga · Dergunova Olga Konstantinovna · Olga Dergunova · Olga Konstantinovna DERGUNOVA · | [sources] | |||
| Alias | DERGUNOVA Olga Konstantinovna · DERGUNOVA, Olga · Derhunova Olha Kostiantynivna · Olga Dergunova · Olga Dergunowa · | [sources] | |||
| Weak alias | Дергунова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia · Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Olga · Olga Konstantinovna · Ольга | [sources] | |||
| INN | 770601934672 | [sources] | |||
| Last name | DERGUNOVA · Dergunova · Дергунова | [sources] | |||
| Middle name | Konstantinovna · Константиновна | [sources] | |||
| Patronymic | Konstantinovna · КОНСТАНТИНОВНА | [sources] | |||
| Tax Number | 1802787483 | [sources] | |||
| Unique Entity ID | NA8UUBHLPR96 | [sources] | |||
| Wikidata ID | Q4158740 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Top Management of State Owned Companies · eputy President and Chairman of VTB Bank Management Board · Руководители госкомпаний | [sources] | |||
| Education | Plekhanov Russian Economic University | [sources] | |||
| Address | Moscow · Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy President and Chair of the Management Board of VTB Bank
Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank Member of the Board of Directors of OJSC Sovcomflot
(also Olga Konstantinovna DERGUNOVA )
(also Olga DERGUNOVA )
Russian IT expert
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
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
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · 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
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 · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-770601934672 · ofac-pr-5b15c1fd420c5d02d46e7bd9bfa5bd3e9c3b593a · tw-shtc-3a2f2938cc77df6f8206b08dd8277b51fc1f2904 · gb-coh-xmij3svz6jwfwq42vtqlfqcio-s · gb-fcdo-rus0847 · nz-ru-ind-1212-olga-dergunova · usgsa-s4mrtycw7 · ua-nsdc-25272-dergunova-olga-kostantinivna · acf-277f04fc923e378cf3c16568ec437e571d52795a · usgsa-1b0b57e3b392188b722d5f9b1c2a4ee5bba4d219 · usgsa-2b602e8ced50221ba23198b315b5075ec2329af0 · usgsa-s4mrky6ly · ca-sema-0172657459cec7bab6eb264b3c842483b1d01e96 · gb-hmt-14798 · ofac-34683 · tw-shtc-971928e6738554eec77944795de273cf2edf61e1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4158740?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "КАЗАЧИЙ 5" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Kremlin Elites, Leaders, Oligarchs, and Family for Enabling Putin’s War Against Ukraine | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Konstantín Kourbakóv Close Associate | father | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | OFAC | Reciprocal | - |