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
`LegalEntity:name`	ANUFRIYEVA, Olga Nikolayevna		tw_shtc	`tw-shtc-a57af50cd34270d36ed88a23f7a466bb20333abb`	2025-07-21
`Person:name`	Anufrieva Olga Nikolaevna (Nikolayevna)	eng	ru_acf_bribetakers	`acf-97ebef7f19c08bbbf242441b2a4d2903dbbc9888`	2023-04-20
`Person:name`	Anufrieva Olga Nikolaevna	eng	ru_acf_bribetakers	`acf-97ebef7f19c08bbbf242441b2a4d2903dbbc9888`	2023-04-20
`Person:name`	Olga Anufriyeva		au_dfat_sanctions	`au-dfat-6478-olga-anufriyeva`	2022-04-27
`Person:name`	Anufriyeva Olga Nikolaevna		ch_seco_sanctions	`ch-seco-48895`	2023-12-21
`Person:name`	Olga Nikolaevna ANUFRIEVA	eng	gb_hmt_sanctions	`gb-hmt-14247`	2023-04-20
`Person:name`	Olga Nikolajevna ANUFRIJEVA	swe	be_fod_sanctions	`eu-fsf-eu-7196-17`	2023-04-20
`Person:name`	Olga Nikolaevna ANUFRIYEVA		be_fod_sanctions	`eu-fsf-eu-7196-17`	2023-04-20
`Person:name`	Ольга Николаевна АНУФРИЕВА	rus	be_fod_sanctions	`eu-fsf-eu-7196-17`	2023-04-20
`Person:name`	Olga Nikolayevna Anufriyeva	eng	us_ofac_sdn	`ofac-35546`	2023-04-20
`Person:name`	Ольга Николаевна Ануфриева	rus	us_ofac_sdn	`ofac-35546`	2023-04-20
`Person:name`	Ольга Николаевна Ануфриева	rus	wikidata	`Q108878862`	2024-01-31
`Person:name`	Olga Anufrieva	eng	wikidata	`Q108878862`	2023-07-18
`Person:name`	奥莉加·尼古拉耶芙娜·阿努夫里耶娃	zho	wikidata	`Q108878862`	2025-04-03
`Person:name`	オリガ・アヌフリエヴァ	jpn	jp_mof_sanctions	`ja-mof-c225c5993f17582363b3f7a315426a2fe8f27239`	2023-04-20
`Person:name`	Oljga Anufrieva	eng	jp_mof_sanctions	`ja-mof-c225c5993f17582363b3f7a315426a2fe8f27239`	2025-02-10
`Person:name`	Oljga (Olga) Anufrieva	eng	jp_mof_sanctions	`ja-mof-c225c5993f17582363b3f7a315426a2fe8f27239`	2023-04-20
`Person:name`	Olga Nikolaevna ANUFRIEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0302`	2024-05-09
`Person:name`	Olga ANUFRIEVA	eng	gb_coh_disqualified	`gb-coh-ivge3scfqpxcrkkrpnds4w7uzyi`	2025-04-10
`Person:name`	Olga Nikolaevna ANUFRIEVA		ca_dfatd_sema_sanctions	`ca-sema-fa022d46d692a56a031112dcff8dbb88f32784a4`	2024-08-06
`Person:name`	Olga Nikolaevna ANUFRIYEVA	fra	mc_fund_freezes	`mc-freezes-1e436c0fc29c170413cea415ccc93fe6db26e15c`	2024-08-14
`Person:name`	ANUFRIYEVA, Olga Nikolayevna		us_trade_csl	`ofac-35546`	2024-05-07
`Person:name`	Olga Nikolaevna Anufriyeva	fra	fr_tresor_gels_avoir	`fr-ga-4024`	2023-04-20
`Person:name`	Ольга Николаевна АНУФРИЕВА	rus	eu_fsf	`eu-fsf-eu-7196-17`	2023-04-20
`Person:name`	Olga Nikolajevna ANUFRIJEVA	swe	eu_fsf	`eu-fsf-eu-7196-17`	2023-04-20
`Person:name`	Olga Nikolaevna ANUFRIYEVA		eu_fsf	`eu-fsf-eu-7196-17`	2023-04-20
`Person:name`	АНУФРИЕВА ОЛЬГА НИКОЛАЕВНА		ua_nsdc_sanctions	`ua-nsdc-16652-anufrieva-olga-mikolaivna`	2025-05-28
`Person:name`	Ануфрієва Ольга Миколаївна	ukr	ua_nsdc_sanctions	`ua-nsdc-16652-anufrieva-olga-mikolaivna`	2023-04-20
`Person:name`	ANUFRIEVA OLGA		ua_nsdc_sanctions	`ua-nsdc-16652-anufrieva-olga-mikolaivna`	2025-05-28
`Person:name`	Olga Nikolaevna ANUFRIYEVA		eu_travel_bans	`eu-tb-logical-134520`	2023-04-20
`Person:name`	Ольга Николаевна АНУФРИЕВА		eu_travel_bans	`eu-tb-logical-134520`	2023-04-20
`Person:name`	Olga Nikolajevna ANUFRIJEVA		eu_travel_bans	`eu-tb-logical-134520`	2023-04-20
`Person:name`	Olga Anufrieva		wd_peps	`Q108878862`	2023-04-20
`Person:name`	OLGA NIKOLAYEVNA ANUFRIYEVA	eng	us_sam_exclusions	`usgsa-s4mrn93xw`	2024-06-14
`Person:name`	Olga Anufrieva	eng	wd_categories	`Q108878862`	2024-09-03

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