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Canonical ID: NK-QnUNkz2ecJopFgX2t4ChPD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Російська Федерація, Московська область, с. Софино | ukr | ua_nsdc_sanctions | ua-nsdc-18258-skorobogatova-olga-mikolaivna | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn6pyh | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-38856 | |||
Person:addressEntity | addr-943dbdaa91435183c5e701814b6e4d4598c6010b | us_ofac_sdn | ofac-38856 | ||||
Person:alias | Skorobohatova Olha Mykolayivna | ua_nsdc_sanctions | ua-nsdc-18258-skorobogatova-olga-mikolaivna | ||||
Person:alias | Скоробогатова Ольга Николаевна | rus | ru_acf_bribetakers | acf-3d5b09bd100a0dc129703f2c8c70bd51e1fa66eb | |||
Person:birthDate | 1969-06-04 | ua_nsdc_sanctions | ua-nsdc-18258-skorobogatova-olga-mikolaivna | ||||
Person:birthDate | 1969-06-04 | ru_acf_bribetakers | acf-3d5b09bd100a0dc129703f2c8c70bd51e1fa66eb | ||||
Person:birthDate | 1969-06-04 | us_ofac_sdn | ofac-38856 | ||||
Person:birthPlace | Moscow Region, Russia | eng | us_ofac_sdn | ofac-38856 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-18258-skorobogatova-olga-mikolaivna | ||||
Person:country | ru | us_ofac_sdn | ofac-38856 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn6pyh | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pyh | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-3d5b09bd100a0dc129703f2c8c70bd51e1fa66eb | ||||
Person:firstName | OLGA NIKOLAEVNA | eng | us_sam_exclusions | usgsa-s4mrn6pyh | |||
Person:firstName | Ольга | rus | us_ofac_sdn | ofac-38856 | |||
Person:firstName | Olga | eng | us_ofac_sdn | ofac-38856 | |||
Person:gender | female | ru_acf_bribetakers | acf-3d5b09bd100a0dc129703f2c8c70bd51e1fa66eb | ||||
Person:gender | female | us_ofac_sdn | ofac-38856 | ||||
Person:id | fc8eafc4ac63cf2b6a1c109fff099b46624c0a2e | us_sam_exclusions | usgsa-s4mrn6pyh | ||||
Person:id | 631946c94ae2606007da8e52552a9d12698413bb | ru_acf_bribetakers | acf-3d5b09bd100a0dc129703f2c8c70bd51e1fa66eb | ||||
Person:id | 7823e5b42d34b07f0dcd7bfb058fe00ba3fb4e49 | ext_us_ofac_press_releases | ofac-pr-4e8d4e604b0bb9a81723eb4465279c65a2d1a6d5 | ||||
Person:id | 899b46ad75de8c0ebb92a2039bb3cd68c4685e74 | us_ofac_sdn | ofac-38856 | ||||
Person:id | deed3b708bbd74f5563515c553aae5ba4a43efc0 | us_trade_csl | ofac-38856 | ||||
Person:id | 554394b14ed28d3bd943d44bb2ddd217c681e1ed | ua_nsdc_sanctions | ua-nsdc-18258-skorobogatova-olga-mikolaivna | ||||
Person:innCode | 771804272377 | ua_nsdc_sanctions | ua-nsdc-18258-skorobogatova-olga-mikolaivna | ||||
Person:lastName | SKOROBOGATOVA | eng | us_ofac_sdn | ofac-38856 | |||
Person:lastName | Скоробогатова | rus | us_ofac_sdn | ofac-38856 | |||
Person:lastName | SKOROBOGATOVA | eng | us_sam_exclusions | usgsa-s4mrn6pyh | |||
Person:middleName | Николаевна | rus | us_ofac_sdn | ofac-38856 | |||
Person:middleName | Nikolaevna | eng | us_ofac_sdn | ofac-38856 | |||
Person:name | Скоробогатова Ольга Миколаївна | ukr | ua_nsdc_sanctions | ua-nsdc-18258-skorobogatova-olga-mikolaivna | |||
Person:name | Скоробогатова Ольга Николаевна | ua_nsdc_sanctions | ua-nsdc-18258-skorobogatova-olga-mikolaivna | ||||
Person:name | Skorobogatova Olga | ua_nsdc_sanctions | ua-nsdc-18258-skorobogatova-olga-mikolaivna | ||||
Person:name | Скоробогатова Ольга Миколаївна | ua_nsdc_sanctions | ua-nsdc-18258-skorobogatova-olga-mikolaivna | ||||
Person:name | SKOROBOGATOVA, Olga Nikolaevna | us_trade_csl | ofac-38856 | ||||
Person:name | OLGA NIKOLAEVNA SKOROBOGATOVA | eng | us_sam_exclusions | usgsa-s4mrn6pyh | |||
Person:name | Olga Nikolaevna SKOROBOGATOVA | eng | us_ofac_sdn | ofac-38856 | |||
Person:name | Ольга Николаевна Скоробогатова | rus | us_ofac_sdn | ofac-38856 | |||
Person:name | Olga Nikolaevna Skorobogatova | eng | ext_us_ofac_press_releases | ofac-pr-4e8d4e604b0bb9a81723eb4465279c65a2d1a6d5 | |||
Person:name | Skorobogatova Olga Nikolaevna | eng | ru_acf_bribetakers | acf-3d5b09bd100a0dc129703f2c8c70bd51e1fa66eb | |||
Person:notes | Member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. | ru_acf_bribetakers | acf-3d5b09bd100a0dc129703f2c8c70bd51e1fa66eb | ||||
Person:position | First Deputy Governor of the Central Bank of the Russian Federation | eng | us_ofac_sdn | ofac-38856 | |||
Person:position | перший заступник Голови Центрального Банку Російської Федерації | ukr | ua_nsdc_sanctions | ua-nsdc-18258-skorobogatova-olga-mikolaivna | |||
Person:position | Государственные банкиры | rus | ru_acf_bribetakers | acf-3d5b09bd100a0dc129703f2c8c70bd51e1fa66eb | |||
Person:position | State Bankers | eng | ru_acf_bribetakers | acf-3d5b09bd100a0dc129703f2c8c70bd51e1fa66eb | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38856 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18258-skorobogatova-olga-mikolaivna | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38856 | us_ofac_sdn | ofac-38856 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0981 | ext_us_ofac_press_releases | ofac-pr-4e8d4e604b0bb9a81723eb4465279c65a2d1a6d5 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18258-skorobogatova-olga-mikolaivna | ||||
Person:topics | sanction | us_trade_csl | ofac-38856 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38856 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-3d5b09bd100a0dc129703f2c8c70bd51e1fa66eb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pyh | ||||
Person:uniqueEntityId | QRLUPMKM2U13 | eng | us_sam_exclusions | usgsa-s4mrn6pyh | |||