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Olga Konstantinovna DERGUNOVA

Person of interest · Political · Sanctioned entity

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

Type	Person				[sources]
Name	DERGUNOVA Olga Konstantinovna · DERGUNOVA, Olga Konstantinovna · Dergunova Olga Konstantinovna · Derhunova Olha Kostiantynivna · Olga Dergunova · 8 more...				[sources]
Other name	DERGUNOVA Olga Konstantinovna · Dergunova Olga · Olga Dergunova · Olga Dergunowa · Olga Konstantinovna Dergunova · 14 more...				[sources]
Birth date	1965-05-15				[sources]
Place of birth	Moscow · Moscow, RSFSR, 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 · Olga Konstantinovna · Ольга				[sources]
INN	`770601934672`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	DERGUNOVA · Dergunova · Дергунова				[sources]
Second name	Konstantinovna				[sources]
Tax Number	`1802787483`				[sources]
Wikidata ID	Q4158740				[sources]
Position	Deputy President - Chairman of the Board of VTB Bank · Top Management of State Owned Companies · Заместитель Президента – Председателя правления Банка ВТБ · Заступник Президента – Голови правління Банку ВТБ · Руководители госкомпаний				[sources]
Education	Plekhanov Russian Economic University				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-04-06	Last checked	2024-04-29	First seen	2022-07-15

Descriptions

Deputy President and Chair of the Management Board of VTB Bank

— New Zealand Russia Sanctions, 2024-03-21

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 bribetakers and warmongers non-official source, 2023-09-21

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, 2023-11-03

Russian IT expert

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

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Family members
Relative	Relationship	Start date	End date
Konstantín Kourbakóv	father	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-
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	-

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,943

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

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

External databases

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

Wikidata224,805

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: ca-sema-1-758-ru-olga-konstantinovna-dergunova · acf-277f04fc923e378cf3c16568ec437e571d52795a · NK-9rqB4UNadHwCkAc5w5rn3w · acf-106c3983d690015b6c4f444390d016faee679808 · ua-nsdc-25272-dergunova-olga-kostantinivna · ua-nabc-person-566-dergunova-olga-konstantinovna · nz-ru-ind-1212 · ofac-34683 · gb-hmt-14798 · ua-nazk-person-566 · nz-ru-ind-1212-olga-dergunova · ca-sema-russia-1-758

For experts: raw data explorer

Factsheet Descriptions Data sources

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