Statements: Olga 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:id`	5f380b42dab4a3c7f1a4607754e5b0e93a17c404		eu_fsf	`eu-fsf-eu-7196-17`	2025-12-01
`Person:id`	43e6f1b4b3b6476fcdb8d688c410ebaae3ea4d4b		ca_dfatd_sema_sanctions	`ca-sema-fa022d46d692a56a031112dcff8dbb88f32784a4`	2025-07-28
`Person:id`	9dde2ce03e84616a8bcda18ecd00c1ef060896a2		wd_categories	`Q108878862`	2025-12-09
`Person:id`	782143e652b6202cacf072add5941e0e9ed06b1a	eng	gb_hmt_sanctions	`gb-hmt-14247`	2025-12-08
`Person:id`	35ebe6b5fb93a9c09a062aadc7a754a41e5b19a0		ua_nsdc_sanctions	`ua-nsdc-16652-anufrieva-olga-mikolaivna`	2025-05-28
`Person:id`	c573a6808539e082dd1f31dffcebc3c71d3e313e		wd_curated	`Q108878862`	2024-04-08
`Person:id`	f4780d07388d5b1eb3ac8dbbd10b67516ae07147		ru_acf_bribetakers	`acf-97ebef7f19c08bbbf242441b2a4d2903dbbc9888`	2024-02-27
`Person:id`	0ff3780a92e6891d7503924e3944ebfa70640816		be_fod_sanctions	`be-fod-2bb8f3903831b1f03526c95f891d1919f4d4065c`	2025-12-01
`Person:id`	8827b406e04461cc35794215572754fa3d0f69c4	fra	fr_tresor_gels_avoir	`fr-ga-4024`	2025-05-30
`Person:id`	7c9b27dd05ef15ff3bc2493b3c3b236ca4688d80		nz_russia_sanctions	`nz-ru-ind-113-olga-anufrieva`	2025-05-22
`Person:id`	bc3d1209285ff24224f399dfaaa67f18101a12cf	eng	gb_fcdo_sanctions	`gb-fcdo-rus0302`	2025-12-09
`Person:id`	57a34cdf8a815162a9b8064410e3a1552c788ed8		wd_peps	`Q108878862`	2025-07-01
`LegalEntity:id`	621029fe596ac8a8ffa136dd2b014df713c339ff		tw_shtc	`tw-shtc-a57af50cd34270d36ed88a23f7a466bb20333abb`	2025-07-21
`Person:id`	d4649395d28c803ba28cc6c50e87fea0ed6631b6		ch_seco_sanctions	`ch-seco-48895`	2025-05-15
`Person:id`	3a28708b81adc82f1da0c54e01544a11bd6ec83f	fra	mc_fund_freezes	`mc-freezes-1e436c0fc29c170413cea415ccc93fe6db26e15c`	2024-08-14
`Person:id`	a0849cf2a17e245f21ada08387eff9db90b8f4fb		be_fod_sanctions	`eu-fsf-eu-7196-17`	2025-12-01
`Person:id`	a6457dd68dca9f3614b685d79df0cb673e6f3ff2	jpn	jp_mof_sanctions	`ja-mof-c225c5993f17582363b3f7a315426a2fe8f27239`	2025-02-10
`Person:id`	42515000c17e58a535d35b02139932cd80cedcb4		wikidata	`Q108878862`	2025-12-20
`Person:id`	8a48cb522afcc0bb3c186dff8bd6de6039e11e85		us_trade_csl	`ofac-35546`	2025-12-30
`Person:id`	fc813abaa010bda720bc3307cd61f0fea05b6ef4	eng	us_ofac_sdn	`ofac-35546`	2025-06-02
`Person:id`	fcb2961988ce978a4e05bcb444680b332cec1833		eu_travel_bans	`eu-tb-logical-134520`	2024-10-11
`Person:lastName`	АНУФРИЕВА		eu_travel_bans	`eu-tb-logical-134520`	2023-04-20
`Person:lastName`	ANUFRIEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0302`	2024-05-09
`Person:lastName`	Ануфриева	rus	ch_seco_sanctions	`ch-seco-48895`	2023-04-20
`Person:lastName`	Anufriyeva		ch_seco_sanctions	`ch-seco-48895`	2023-04-20
`Person:lastName`	Anufrieva	eng	wikidata	`Q108878862`	2025-08-12
`Person:lastName`	Anufriyeva	eng	us_ofac_sdn	`ofac-35546`	2023-04-20
`Person:lastName`	ANUFRIYEVA	eng	us_sam_exclusions	`usgsa-s4mrn93xw`	2024-06-14
`Person:lastName`	Ануфриева	rus	us_ofac_sdn	`ofac-35546`	2023-04-20
`Person:lastName`	АНУФРИЕВА	rus	be_fod_sanctions	`eu-fsf-eu-7196-17`	2023-04-20
`Person:lastName`	ANUFRIYEVA		be_fod_sanctions	`eu-fsf-eu-7196-17`	2023-04-20
`Person:lastName`	ANUFRIYEVA		eu_fsf	`eu-fsf-eu-7196-17`	2023-04-20
`Person:lastName`	АНУФРИЕВА	rus	eu_fsf	`eu-fsf-eu-7196-17`	2023-04-20
`Person:lastName`	ANUFRIEVA	eng	gb_hmt_sanctions	`gb-hmt-14247`	2023-04-20
`Person:lastName`	Anufrieva	eng	nz_russia_sanctions	`nz-ru-ind-113-olga-anufrieva`	2024-03-21
`Person:lastName`	ANUFRIYEVA		be_fod_sanctions	`be-fod-2bb8f3903831b1f03526c95f891d1919f4d4065c`	2025-12-01
`Person:lastName`	АНУФРИЕВА		be_fod_sanctions	`be-fod-2bb8f3903831b1f03526c95f891d1919f4d4065c`	2025-12-01
`Person:lastName`	Anufriyeva	fra	fr_tresor_gels_avoir	`fr-ga-4024`	2023-04-20
`Person:lastName`	ANUFRIYEVA	fra	mc_fund_freezes	`mc-freezes-1e436c0fc29c170413cea415ccc93fe6db26e15c`	2024-08-14
`Person:lastName`	ANUFRIEVA		ca_dfatd_sema_sanctions	`ca-sema-fa022d46d692a56a031112dcff8dbb88f32784a4`	2025-07-28
`Person:lastName`	ANUFRIEVA	eng	gb_coh_disqualified	`gb-coh-ivge3scfqpxcrkkrpnds4w7uzyi`	2025-04-10
`Person:lastName`	ANUFRIYEVA		eu_travel_bans	`eu-tb-logical-134520`	2023-04-20
`Person:middleName`	Nikolaevna	eng	nz_russia_sanctions	`nz-ru-ind-113-olga-anufrieva`	2024-10-11
`Person:middleName`	Николаевна	rus	us_ofac_sdn	`ofac-35546`	2024-10-11
`Person:middleName`	Николаевна		eu_travel_bans	`eu-tb-logical-134520`	2024-10-11
`Person:middleName`	Nikolaevna		be_fod_sanctions	`be-fod-2bb8f3903831b1f03526c95f891d1919f4d4065c`	2025-12-01
`Person:middleName`	Николаевна		be_fod_sanctions	`be-fod-2bb8f3903831b1f03526c95f891d1919f4d4065c`	2025-12-01
`Person:middleName`	Nikolaevna		eu_travel_bans	`eu-tb-logical-134520`	2024-10-11
`Person:middleName`	Nikolaevna		be_fod_sanctions	`eu-fsf-eu-7196-17`	2024-10-11
`Person:middleName`	Николаевна	rus	be_fod_sanctions	`eu-fsf-eu-7196-17`	2024-10-11
`Person:middleName`	Nikolaevna		eu_fsf	`eu-fsf-eu-7196-17`	2024-10-11
`Person:middleName`	Николаевна	rus	eu_fsf	`eu-fsf-eu-7196-17`	2024-10-11
`Person:middleName`	Nikolayevna	eng	us_ofac_sdn	`ofac-35546`	2024-10-11
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7196-17`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7196-17`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48895`	2023-12-21
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14247`	2024-10-14
`Person:name`	АНУФРИЕВА ОЛЬГА НИКОЛАЕВНА		ua_nsdc_sanctions	`ua-nsdc-16652-anufrieva-olga-mikolaivna`	2025-05-28
`Person:name`	Olga Nikolaevna Anufrieva	eng	nz_russia_sanctions	`nz-ru-ind-113-olga-anufrieva`	2024-03-21
`Person:name`	Ольга Николаевна Ануфриева	rus	us_ofac_sdn	`ofac-35546`	2023-04-20
`Person:name`	Olga Nikolayevna Anufriyeva	eng	us_ofac_sdn	`ofac-35546`	2023-04-20
`Person:name`	Olga Anufrieva		wd_peps	`Q108878862`	2023-04-20
`Person:name`	ANUFRIEVA OLGA		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`	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 Nikolaevna ANUFRIYEVA		eu_travel_bans	`eu-tb-logical-134520`	2023-04-20
`Person:name`	Olga Nikolaevna ANUFRIEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0302`	2024-05-09
`Person:name`	Ольга Николаевна Ануфриева	rus	wikidata	`Q108878862`	2024-01-31
`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`	Olga Anufrieva	eng	wikidata	`Q108878862`	2023-07-18
`Person:name`	OLGA NIKOLAYEVNA ANUFRIYEVA	eng	us_sam_exclusions	`usgsa-s4mrn93xw`	2024-06-14
`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`	Ольга Николаевна АНУФРИЕВА		be_fod_sanctions	`be-fod-2bb8f3903831b1f03526c95f891d1919f4d4065c`	2025-12-01
`Person:name`	Olga Nikolaevna ANUFRIYEVA		be_fod_sanctions	`be-fod-2bb8f3903831b1f03526c95f891d1919f4d4065c`	2025-12-01
`Person:name`	Olga Nikolajevna ANUFRIJEVA		be_fod_sanctions	`be-fod-2bb8f3903831b1f03526c95f891d1919f4d4065c`	2025-12-01
`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 (Olga) Anufrieva	eng	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`	Olga Nikolaevna ANUFRIEVA		ca_dfatd_sema_sanctions	`ca-sema-fa022d46d692a56a031112dcff8dbb88f32784a4`	2024-08-06
`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 Anufrieva	eng	wd_categories	`Q108878862`	2024-09-03
`Person:name`	Olga Nikolaevna Anufriyeva	fra	fr_tresor_gels_avoir	`fr-ga-4024`	2023-04-20
`Person:name`	ANUFRIYEVA, Olga Nikolayevna		us_trade_csl	`ofac-35546`	2024-05-07
`Person:name`	Olga Nikolaevna ANUFRIYEVA		eu_fsf	`eu-fsf-eu-7196-17`	2023-04-20
`Person:name`	Ольга Николаевна АНУФРИЕВА	rus	eu_fsf	`eu-fsf-eu-7196-17`	2023-04-20
`Person:name`	Olga ANUFRIEVA	eng	gb_coh_disqualified	`gb-coh-ivge3scfqpxcrkkrpnds4w7uzyi`	2025-04-10
`LegalEntity:name`	ANUFRIYEVA, Olga Nikolayevna		tw_shtc	`tw-shtc-a57af50cd34270d36ed88a23f7a466bb20333abb`	2025-07-21
`Person:name`	Olga Nikolaevna ANUFRIYEVA	fra	mc_fund_freezes	`mc-freezes-1e436c0fc29c170413cea415ccc93fe6db26e15c`	2024-08-14
`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:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14247`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-ivge3scfqpxcrkkrpnds4w7uzyi`	2025-04-10
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0302`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0302`	2025-04-09
`Person:notes`	Russian politician	eng	wikidata	`Q108878862`	2023-07-18
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-ivge3scfqpxcrkkrpnds4w7uzyi`	2025-06-12

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