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Olga Anatol'yevna Grigor'yeva

Close Associate · Sanction-linked entity
Olga Anatol'yevna Grigor'yeva is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameOlga Anatol'yevna Grigor'yeva · ОЛЬГА АНАТОЛЬЕВНА ГРИГОРЬЕВА · Ольга Анатольевна Григорьева[sources]
Other nameEvdokimova Ol'ga Anatol'evna · Evdokimova Olga Anatol'yevna · Evdokimova Olga Anatolevna · Evdokimova Ol′ga Anatol′evna · Grigor'eva Ol'ga Anatol'evna · 39 more...[sources]
Birth date[sources]
Place of birthSt. Petersburg · Санкт-Петербург[sources]
NationalityRussia[sources]
First nameOlga · ОЛЬГА · Ольга[sources]
INN140201710224[sources]
Last nameGrigor'yeva · ГРИГОРЬЕВА · Григорьева[sources]
PatronymicAnatol'yevna · АНАТОЛЬЕВНА · Анатольевна[sources]
PositionPROGRESS, LLC (CEO) · ООО "ПРОГРЕСС" (генеральный директор)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-person-17143 · ru-inn-140201710224

For experts: raw data explorer