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Olga Dergunova

Disqualified · Export controlled · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameDERGUNOVA, Olga Konstantinovna · Dergunova Olga · Dergunova Olga Konstantinovna · Olga Dergunova · Olga Konstantinovna Dergunova · 6 more...[sources]
Other nameDERGUNOVA Olga Konstantinovna · DERGUNOVA, Olga · Derhunova Olha Kostiantynivna · Olga Dergunova · Olga Dergunowa · 12 more...[sources]
Weak aliasДергунова[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameOlga · Olga Konstantinovna · Ольга[sources]
INN770601934672[sources]
Last nameDergunova · Дергунова[sources]
Middle nameKonstantinovna · Константиновна[sources]
PatronymicKonstantinovna · КОНСТАНТИНОВНА[sources]
Second nameKonstantinovna[sources]
Tax Number1802787483[sources]
Unique Entity IDNA8UUBHLPR96[sources]
Wikidata IDQ4158740[sources]
PositionDeputy President and Chairman of VTB Bank Management Board · Top Management of State Owned Companies · eputy President and Chairman of VTB Bank Management Board · Руководители госкомпаний[sources]
EducationPlekhanov Russian Economic University[sources]
AddressMoscow · Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Deputy President and Chair of the Management Board of VTB Bank

New Zealand Russia Sanctions,

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

ACF List of War Enablers non-official source,

(also OLGA KONSTANTINOVNA DERGUNOVA)

US SAM Procurement Exclusions,

(also OLGA DERGUNOVA)

US SAM Procurement Exclusions,

Russian IT expert

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List5,975

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

Wikidata Persons in Relevant Categories361,763

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

UK Companies House Disqualified Directors15,696

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers8,518

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata335,470

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


Source data IDs: acf-106c3983d690015b6c4f444390d016faee679808 · ca-sema-russia-1-758 · ca-sema-0172657459cec7bab6eb264b3c842483b1d01e96 · ofac-34683 · usgsa-s4mrky6ly · gb-hmt-14798 · ua-nsdc-25272-dergunova-olga-kostantinivna · ca-sema-1-758-ru-olga-konstantinovna-dergunova · acf-277f04fc923e378cf3c16568ec437e571d52795a · ru-inn-770601934672 · gb-coh-xmij3svz6jwfwq42vtqlfqcio-s · tw-shtc-3a2f2938cc77df6f8206b08dd8277b51fc1f2904 · ca-sema-1-part-1-758-ru-olga-konstantinovna-dergunova · tw-shtc-971928e6738554eec77944795de273cf2edf61e1 · gb-fcdo-rus0847 · nz-ru-ind-1212 · nz-ru-ind-1212-olga-dergunova · ofac-pr-5b15c1fd420c5d02d46e7bd9bfa5bd3e9c3b593a · usgsa-s4mrtycw7

For experts: raw data explorer