Statements: Olga Nikolaevna ANUFRIEVA

Canonical ID: Q108878862 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14247`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0302`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-a57af50cd34270d36ed88a23f7a466bb20333abb`	2025-07-21
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-ivge3scfqpxcrkkrpnds4w7uzyi`	2025-04-10
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14247`	2024-09-11
`Person:alias`	Ануфриева, Ольга Николаевна	rus	wikidata	`Q108878862`	2023-07-18
`Person:alias`	Olga Nikolayevna Anufriyeva	eng	wikidata	`Q108878862`	2023-07-18
`Person:alias`	Ануфриева Ольга Николаевна	eng	gb_hmt_sanctions	`gb-hmt-14247`	2023-04-20
`Person:alias`	Ануфриева Ольга Николаевна	rus	ch_seco_sanctions	`ch-seco-48895`	2023-06-18
`Person:alias`	Ануфриева Ольга Николаевна	rus	ru_acf_bribetakers	`acf-97ebef7f19c08bbbf242441b2a4d2903dbbc9888`	2023-04-20
`Person:alias`	Anufriieva Olha Mykolayivna		ua_nsdc_sanctions	`ua-nsdc-16652-anufrieva-olga-mikolaivna`	2025-05-28
`Person:alias`	Ануфриева Ольга Николаевна		ca_dfatd_sema_sanctions	`ca-sema-fa022d46d692a56a031112dcff8dbb88f32784a4`	2024-08-06
`Person:alias`	Anufrieva Olga Nikolaevna		ru_acf_bribetakers	`acf-97ebef7f19c08bbbf242441b2a4d2903dbbc9888`	2023-04-20
`Person:alias`	Olga Anufriyeva	eng	wikidata	`Q108878862`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14247`	2024-06-27
`Person:birthDate`	1974-08-18		ua_nsdc_sanctions	`ua-nsdc-16652-anufrieva-olga-mikolaivna`	2023-04-20
`Person:birthDate`	1974-08-18	eng	gb_coh_disqualified	`gb-coh-ivge3scfqpxcrkkrpnds4w7uzyi`	2025-04-10
`Person:birthDate`	1974-08-18		wd_peps	`Q108878862`	2024-10-11
`Person:birthDate`	1974-08-18		be_fod_sanctions	`eu-fsf-eu-7196-17`	2023-04-20
`Person:birthDate`	1974-08-18		wd_categories	`Q108878862`	2024-09-28
`Person:birthDate`	1974-08-18		ru_acf_bribetakers	`acf-97ebef7f19c08bbbf242441b2a4d2903dbbc9888`	2023-08-18
`Person:birthDate`	1974-08-18	fra	fr_tresor_gels_avoir	`fr-ga-4024`	2023-04-20
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-7196-17`	2023-04-20
`Person:birthDate`	1974-08-18		ch_seco_sanctions	`ch-seco-48895`	2023-04-20
`Person:birthDate`	1974-08-18		au_dfat_sanctions	`au-dfat-6478-olga-anufriyeva`	2024-01-17
`Person:birthDate`	1974-08-18	eng	us_ofac_sdn	`ofac-35546`	2023-04-20
`Person:birthDate`	1974-08-18	jpn	jp_mof_sanctions	`ja-mof-c225c5993f17582363b3f7a315426a2fe8f27239`	2024-10-14
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-7196-17`	2023-04-20
`Person:birthDate`	1974-08-18	fra	mc_fund_freezes	`mc-freezes-1e436c0fc29c170413cea415ccc93fe6db26e15c`	2024-08-14
`Person:birthDate`	1974-08-18		wikidata	`Q108878862`	2023-07-18
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-134520`	2023-04-20
`Person:birthDate`	1974-08-18	eng	gb_fcdo_sanctions	`gb-fcdo-rus0302`	2024-05-09
`Person:birthDate`	1974-08-18		eu_fsf	`eu-fsf-eu-7196-17`	2023-04-20
`Person:birthDate`	1974-08-18	eng	gb_hmt_sanctions	`gb-hmt-14247`	2023-04-20
`Person:birthDate`	1974-08-18		eu_travel_bans	`eu-tb-logical-134520`	2023-04-20
`Person:birthPlace`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-16652-anufrieva-olga-mikolaivna`	2024-03-06
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0302`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14247`	2025-01-15
`Person:birthPlace`	Moscow	eng	wikidata	`Q108878862`	2023-07-18
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0302`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16652-anufrieva-olga-mikolaivna`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q108878862`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q108878862`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108878862`	2025-07-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-fa022d46d692a56a031112dcff8dbb88f32784a4`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0302`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14247`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93xw`	2024-06-14
`Person:country`	ru		wd_peps	`Q108878862`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-a57af50cd34270d36ed88a23f7a466bb20333abb`	2025-07-21
`Person:country`	ru		wd_categories	`Q108878862`	2024-09-05
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35546`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48895`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93xw`	2024-06-14
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14247`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-97ebef7f19c08bbbf242441b2a4d2903dbbc9888`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6478-olga-anufriyeva`	2025-09-03
`Person:education`	State University of Management	eng	wikidata	`Q108878862`	2023-07-18
`Person:fatherName`	Николаевна	rus	ch_seco_sanctions	`ch-seco-48895`	2023-12-21
`Person:fatherName`	Nikolaevna		ch_seco_sanctions	`ch-seco-48895`	2023-12-21
`Person:firstName`	Ольга	rus	be_fod_sanctions	`eu-fsf-eu-7196-17`	2023-04-20
`Person:firstName`	Ольга		eu_travel_bans	`eu-tb-logical-134520`	2023-04-20
`Person:firstName`	Olga	eng	gb_hmt_sanctions	`gb-hmt-14247`	2023-04-20
`Person:firstName`	Ольга	rus	us_ofac_sdn	`ofac-35546`	2023-04-20
`Person:firstName`	Olga	eng	gb_fcdo_sanctions	`gb-fcdo-rus0302`	2024-05-09
`Person:firstName`	Olga		be_fod_sanctions	`eu-fsf-eu-7196-17`	2023-04-20
`Person:firstName`	Olga	eng	us_ofac_sdn	`ofac-35546`	2023-04-20
`Person:firstName`	OLGA NIKOLAYEVNA	eng	us_sam_exclusions	`usgsa-s4mrn93xw`	2024-06-14
`Person:firstName`	Olga	eng	wikidata	`Q108878862`	2025-08-12
`Person:firstName`	Olga Nikolaevna	fra	mc_fund_freezes	`mc-freezes-1e436c0fc29c170413cea415ccc93fe6db26e15c`	2024-08-14
`Person:firstName`	Olga Nikolaevna	fra	fr_tresor_gels_avoir	`fr-ga-4024`	2023-04-20
`Person:firstName`	Ольга	rus	eu_fsf	`eu-fsf-eu-7196-17`	2023-04-20
`Person:firstName`	Olga		ch_seco_sanctions	`ch-seco-48895`	2023-04-20
`Person:firstName`	Olga	eng	gb_coh_disqualified	`gb-coh-ivge3scfqpxcrkkrpnds4w7uzyi`	2025-04-10
`Person:firstName`	Ольга	rus	ch_seco_sanctions	`ch-seco-48895`	2023-12-21
`Person:firstName`	Olga		eu_travel_bans	`eu-tb-logical-134520`	2023-04-20
`Person:firstName`	Olga Nikolaevna		ca_dfatd_sema_sanctions	`ca-sema-fa022d46d692a56a031112dcff8dbb88f32784a4`	2025-07-28
`Person:firstName`	Olga		eu_fsf	`eu-fsf-eu-7196-17`	2023-04-20
`Person:gender`	female	rus	be_fod_sanctions	`eu-fsf-eu-7196-17`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-48895`	2023-12-21
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-14247`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-134520`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-35546`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q108878862`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-97ebef7f19c08bbbf242441b2a4d2903dbbc9888`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-4024`	2023-04-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-7196-17`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-1e436c0fc29c170413cea415ccc93fe6db26e15c`	2024-08-14
`Person:id`	b52813fd9f5f928cd7965945ba08a8012e11b50c		us_trade_csl	`ofac-35546`	2024-05-07
`Person:id`	035f1b3c1e96023f6232fd4c1bd82ec200a2e96f	eng	gb_hmt_sanctions	`gb-hmt-14247`	2025-07-28
`Person:id`	fc813abaa010bda720bc3307cd61f0fea05b6ef4	eng	us_ofac_sdn	`ofac-35546`	2025-06-02
`Person:id`	cac5ab78845726d988608a9963f8a285cc283488		ann_pep_positions	`Q108878862`	2025-07-01
`Person:id`	cbe9e06d8c306d21e37710facd42e4399a4caa83	eng	gb_fcdo_sanctions	`gb-fcdo-rus0302`	2025-05-21
`Person:id`	a808bf7c183366e07989f3d6d072809f135185cd		au_dfat_sanctions	`au-dfat-6478-olga-anufriyeva`	2025-09-03
`Person:id`	3a28708b81adc82f1da0c54e01544a11bd6ec83f	fra	mc_fund_freezes	`mc-freezes-1e436c0fc29c170413cea415ccc93fe6db26e15c`	2024-08-14
`Person:id`	8827b406e04461cc35794215572754fa3d0f69c4	fra	fr_tresor_gels_avoir	`fr-ga-4024`	2025-05-30
`Person:id`	35ebe6b5fb93a9c09a062aadc7a754a41e5b19a0		ua_nsdc_sanctions	`ua-nsdc-16652-anufrieva-olga-mikolaivna`	2025-05-28
`Person:id`	f4780d07388d5b1eb3ac8dbbd10b67516ae07147		ru_acf_bribetakers	`acf-97ebef7f19c08bbbf242441b2a4d2903dbbc9888`	2024-02-27
`Person:id`	9b84dd794200b7283d46908010fd436182021a02		wikidata	`Q108878862`	2025-08-12
`Person:id`	1fce37606ba614feeb85f1644f7893c98a54fa42	eng	gb_coh_disqualified	`gb-coh-ivge3scfqpxcrkkrpnds4w7uzyi`	2025-06-12

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