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Olga Nikolayevna KHOKHLOVA

Person of interest · Politican · Sanctioned entity

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

Type	Person				[sources]
Name	KHOKHLOVA Olga Nikolayevna · KHOKHLOVA, Olga Nikolayevna · Khokhlova Olga Nikolaevna · Khokhlova Olga Nikolayevna · Khokhlova Olha Mykolayivna · 12 more...				[sources]
Other name	KHOKHLOVA OLHA MYKOLAIVNA · Khokhlova Olga Nikolayevna · Ольга Николаевна Хохло́ва · Ольга Николаевна Хохлова · ХОХЛОВА ОЛЬГА НИКОЛАTВНА · 3 more...				[sources]
Birth date	1957-11-18				[sources]
Place of birth	Murom · Murom Russia · Murom, Vladimir region, RSFSR, USSR · Російська Федерація, Володимирська область, м. Муром · г. Муром, Владимирская область, РСФСР, СССР · 1 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Olga · Olga Nikolaevna · Olga Nikolayevna · Ольга				[sources]
INN	`332709984330`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	KHOKHLOVA · Khokhlova · ХОХЛОВА · Хохлова				[sources]
Patronymic	Nikolayevna · Николаевна				[sources]
Second name	Nikolayevna				[sources]
Wikidata ID	Q62713413				[sources]
Position	Key Local Government Officials · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Senator of the Russian Federation, representative in the Federation Council from the legislative power of the Volodymyr region · 6 more...				[sources]
Education	Vladimir State Humanitarian University				[sources]
Address	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-16				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-04-27

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

— French Freezing of Assets, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Chairman of the Legislative Assembly of the Vladimir region (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-11-24

Russian politician

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

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street, Moscow	Russia

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2018-10-05	2023-09-22

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-16	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-09-16	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-04-21	-
National Agency on Corruption Prevention	-	2022-09-07	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Federal Public Service Finance	UKR	2022-09-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers7,942

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,699

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Wikidata Politically Exposed Persons183,168

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata225,288

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: ua-nazk-person-574 · gb-fcdo-rus0999 · NK-9QAxPcVdJKX5ygBosCeNQR · NK-9Sr2Gs2yWPZjZT4ZVMsthT · eu-tb-logical-136887 · acf-7e25958ccb61cc5ea86b55eb9fbab2c8028b375c · ua-nabc-person-574-khokhlova-olga-nikolayevna · ua-nsdc-16996-hohlova-olga-mikolaivna · ca-sema-russia-1-626 · ca-sema-1-626-ru-olga-nikolaevna-khokhlova · gb-hmt-14950 · eu-fsf-eu-7699-59 · nz-ru-ind-583 · au-dfat-7012-olga-nikolayevna-khokhlova · nz-ru-ind-583-olga-khokhlova · acf-0c4fea1cf670dc7a6566138c48540a01ebb9f6f8 · ofac-36819 · ch-seco-51762 · fr-ga-4385

For experts: raw data explorer

Factsheet Descriptions Data sources

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