Statements: Olga Germanova

Canonical ID: Q40476575 · 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:topics`	poi		ru_acf_bribetakers	`acf-0448cfdcc304be3c82634ddde93007f1df3ac8ca`	2024-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-35592`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4111`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6525-olga-germanova`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49130`	2025-03-26
`Person:topics`	role.pep		wd_categories	`Q40476575`	2024-09-03
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14292`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q40476575`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35592`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0347`	2024-05-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-180-olga-germanova`	2024-03-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7243-87`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-prizfkixobdenpa7mxew01xxk-u`	2025-04-10
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13696-germanova-olga-mihajlivna`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134708`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-beb792d3813205ebec998e0e827a44fd87f45562`	2025-07-21
`Person:topics`	role.pep		wikidata	`Q40476575`	2023-07-18
`Person:topics`	role.pep		wd_curated	`Q40476575`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-885a7eebdf41e868a6055b8bab9284462bf96d1d`	2024-08-14
`Person:topics`	role.pep		everypolitician	`evpo-a95f4332-92ac-47ea-a33b-e5ec8fe974a4`	2021-07-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7243-87`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e4f34db353a722de24e7559288f782cdb594f578`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-91ad649a3c2362a015229e7c8617a6ee43cc486b`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93zc`	2024-06-28

Previous
1 - 24 of 24
Next